- Company Overview for GRAYDON UK LIMITED (00363849)
- Filing history for GRAYDON UK LIMITED (00363849)
- People for GRAYDON UK LIMITED (00363849)
- Charges for GRAYDON UK LIMITED (00363849)
- Insolvency for GRAYDON UK LIMITED (00363849)
- More for GRAYDON UK LIMITED (00363849)
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) |
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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
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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
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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
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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 |