- Company Overview for GRATTAN PUBLIC LIMITED COMPANY (00249001)
- Filing history for GRATTAN PUBLIC LIMITED COMPANY (00249001)
- People for GRATTAN PUBLIC LIMITED COMPANY (00249001)
- Charges for GRATTAN PUBLIC LIMITED COMPANY (00249001)
- More for GRATTAN PUBLIC LIMITED COMPANY (00249001)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Jul 2014 | TM01 | Termination of appointment of Andrea Ebinger as a director | |
| 11 Jul 2014 | AP01 | Appointment of Marc Erich Bernd Wolfgang Opelt as a director | |
| 23 Jun 2014 | AR01 |
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 18 Jun 2014 | AP01 | Appointment of Paul Wilhelmus Nijhof as a director | |
| 25 Oct 2013 | CH01 | Director's details changed for Mr Jakob Jacobus Koert Tulleners on 18 October 2013 | |
| 03 Sep 2013 | AA | Full accounts made up to 2 March 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 8 June 2013 with full list of shareholders | |
| 10 Jun 2013 | CH01 | Director's details changed for Andrea Sibylle Ebinger on 10 June 2013 | |
| 16 Apr 2013 | CH01 | Director's details changed for Mr Jakob Jacobus Koert Tulleners on 28 March 2013 | |
| 30 Jan 2013 | TM01 | Termination of appointment of Winfred Zimmermann as a director | |
| 30 Jan 2013 | AD01 | Registered office address changed from Ingleby Road Bradford West Yorkshire BD99 2XG on 30 January 2013 | |
| 17 Jan 2013 | AP01 | Appointment of Andrea Sibylle Ebinger as a director | |
| 01 Nov 2012 | AP01 | Appointment of Dr Timm Homann as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Hans-Otto Schrader as a director | |
| 26 Oct 2012 | AP01 | Appointment of Mr John Hinchcliffe as a director | |
| 26 Oct 2012 | AP01 | Appointment of Susan Jones as a director | |
| 04 Sep 2012 | AA | Full accounts made up to 3 March 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 8 June 2012 with full list of shareholders | |
| 07 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 29 Mar 2012 | AP01 | Appointment of Diane Fowler as a director | |
| 29 Mar 2012 | AP01 | Appointment of Anthony Lewis Indyk as a director | |
| 29 Mar 2012 | AP01 | Appointment of Britta Bahlmann as a director | |
| 29 Mar 2012 | TM01 | Termination of appointment of Marc Berg as a director | |
| 25 Aug 2011 | AA | Full accounts made up to 26 February 2011 | |
| 20 Jun 2011 | AR01 | Annual return made up to 8 June 2011 with full list of shareholders |