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GRAYDON UK LIMITED

Company number 00363849

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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)
09 Aug 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
02 May 2019 AA Full accounts made up to 31 December 2018
27 Sep 2018 AA Full accounts made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
19 Oct 2017 TM01 Termination of appointment of Idris Ahmad as a director on 1 October 2017
19 Oct 2017 AP01 Appointment of Mr Simon John Blackwell as a director on 1 October 2017
02 Oct 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
28 Jun 2017 AP01 Appointment of Mr Idris Ahmad as a director on 1 June 2017
28 Jun 2017 TM01 Termination of appointment of Alexander Schwendtner as a director on 31 May 2017
05 Oct 2016 CS01 Confirmation statement made on 9 August 2016 with updates
29 Mar 2016 AA Full accounts made up to 31 December 2015
22 Oct 2015 TM01 Termination of appointment of Richard Charles Evans as a director on 22 October 2015
22 Oct 2015 TM02 Termination of appointment of Richard Charles Evans as a secretary on 22 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 500,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 500,000
19 Aug 2013 AA Full accounts made up to 31 December 2012
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 500,000
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
25 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 TM01 Termination of appointment of Ghassan El Gorr as a director
07 Mar 2012 AP01 Appointment of Mr Alexander Schwendtner as a director
06 Mar 2012 AP02 Appointment of Graydon Holding Nv as a director