Advanced company searchLink opens in new window

GRAVOTECH LIMITED

Company number 00419338

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Dec 2012 AA Full accounts made up to 31 December 2011
17 Jul 2012 CH04 Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 CC04 Statement of company's objects
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 CH01 Director's details changed for Mr Gerard Guyard on 1 August 2011
02 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Nov 2010 AA Full accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
09 Jun 2010 AD03 Register(s) moved to registered inspection location
09 Jun 2010 AD02 Register inspection address has been changed
09 Jun 2010 CH01 Director's details changed for Gerard Guyard on 30 May 2010
08 Jun 2010 CH04 Secretary's details changed for Castlegate Secretaries Limited on 30 May 2010
08 Jun 2010 CH01 Director's details changed for Thierry Joseph Deyber on 30 May 2010
13 Apr 2010 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Return made up to 30/05/09; no change of members
06 Jan 2009 AA Full accounts made up to 31 December 2007
10 Dec 2008 353 Location of register of members
10 Sep 2008 363a Return made up to 30/05/08; no change of members; amend
10 Sep 2008 288b Appointment terminated director gregoire duban
06 Aug 2008 363a Return made up to 30/05/08; full list of members
07 Jul 2008 363a Return made up to 07/07/08; full list of members
22 Sep 2007 AA Full accounts made up to 31 December 2006
22 Jun 2007 363a Return made up to 30/05/07; full list of members