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GRAHAM GROUP LIMITED

Company number 00504422

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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)
18 Jan 2019 AP01 Appointment of Mr Nicholas James Cammack as a director on 31 December 2018
18 Jan 2019 TM01 Termination of appointment of Stephane Heraud as a director on 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
17 Jul 2018 AP01 Appointment of Mr Stephane Heraud as a director on 2 July 2018
17 Jul 2018 TM01 Termination of appointment of Philip Edward Moore as a director on 2 July 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
15 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 70,101,451.5
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 70,101,451.5
06 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 70,101,451.5
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Sep 2010 AP01 Appointment of Mr Philip Edward Moore as a director
06 Sep 2010 TM01 Termination of appointment of Thierry Lambert as a director
26 Jun 2010 CH01 Director's details changed for Thierry Lambert on 24 June 2010