- Company Overview for GRAHAM GROUP LIMITED (00504422)
- Filing history for GRAHAM GROUP LIMITED (00504422)
- People for GRAHAM GROUP LIMITED (00504422)
- Charges for GRAHAM GROUP LIMITED (00504422)
- More for GRAHAM GROUP LIMITED (00504422)
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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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
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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
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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
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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 |