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GRANT INSTRUMENTS (CAMBRIDGE) LIMITED

Company number 00658133

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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)
20 Oct 2017 CH01 Director's details changed for Ms Linda Joan Harvey on 20 October 2017
20 Oct 2017 TM02 Termination of appointment of Linda Joan Harvey as a secretary on 20 October 2017
20 Oct 2017 AP03 Appointment of Miss Louisa Elizabeth Doble as a secretary on 20 October 2017
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of Louisa Elizabeth Doble as a director on 5 September 2017
06 Sep 2017 AP01 Appointment of Miss Louisa Elizabeth Doble as a director on 5 September 2017
26 Jul 2017 TM01 Termination of appointment of Robert Morgan-Smith as a director on 30 June 2017
21 Mar 2017 MR01 Registration of charge 006581330008, created on 10 March 2017
20 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Jan 2017 MR01 Registration of charge 006581330007, created on 30 December 2016
05 Jan 2017 MR01 Registration of charge 006581330006, created on 31 December 2016
15 Dec 2016 TM01 Termination of appointment of Brian Peter Clarkstone as a director on 7 December 2016
19 Oct 2016 AP01 Appointment of Mr Ludovic James Chapman as a director on 19 October 2016
12 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
07 Mar 2016 AA Full accounts made up to 31 May 2015
27 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 691,360
14 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
16 Sep 2015 TM01 Termination of appointment of Ludovic James Chapman as a director on 19 August 2015
26 Jul 2015 AP01 Appointment of Mr Robert Morgan-Smith as a director on 25 June 2015
13 Feb 2015 AA Full accounts made up to 31 May 2014
02 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 691,360
02 Oct 2014 AP01 Appointment of Ms Linda Joan Harvey as a director on 1 September 2014
17 Feb 2014 AA Full accounts made up to 31 May 2013
23 Jan 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 691,360
11 Nov 2013 TM01 Termination of appointment of Robert Bates as a director