GRAYPEN LIMITED

Company number 00964660

Date	Type	Description	View / Download
29 Mar 2017	CH01	Director's details changed for Mr Simon John Coghlan on 29 March 2017	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
14 Nov 2016	TM02	Termination of appointment of David Andrew Winspeare as a secretary on 1 November 2016	(1 page)
14 Nov 2016	AP03	Appointment of Mr Lee Hutchinson as a secretary on 1 November 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Timothy Gifford as a director on 25 August 2016	(1 page)
26 Aug 2016	MR01	Registration of charge 009646600005, created on 25 August 2016	(9 pages)
27 Jul 2016	AA	Accounts for a medium company made up to 31 October 2015	(24 pages)
21 Apr 2016	TM01	Termination of appointment of John Richard Andrew Bellamy as a director on 21 April 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100	(5 pages)
31 Jul 2015	TM01	Termination of appointment of Ian Boyd as a director on 15 July 2015	(1 page)
06 Jul 2015	AA	Accounts for a medium company made up to 31 October 2014	(25 pages)
25 Jun 2015	AUD	Auditor's resignation	(1 page)
09 Jun 2015	AA03	Resignation of an auditor	(2 pages)
04 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(6 pages)
20 May 2014	AA	Accounts for a medium company made up to 31 October 2013	(20 pages)
17 Feb 2014	MR01	Registration of charge 009646600004	(4 pages)
08 Nov 2013	AP03	Appointment of Mr David Andrew Winspeare as a secretary	(1 page)
08 Nov 2013	TM02	Termination of appointment of John Bellamy as a secretary	(1 page)
08 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	(6 pages)
14 May 2013	AA	Accounts for a medium company made up to 31 October 2012	(19 pages)
16 Jan 2013	AD01	Registered office address changed from Queens Road Immingham North East Lincolnshire DN40 1QY on 16 January 2013	(1 page)
15 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
15 Nov 2012	CH01	Director's details changed for Mr Timothy Gifford on 30 October 2012	(2 pages)
15 Nov 2012	CH01	Director's details changed for Mr John Bellamy on 15 November 2011	(2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Ian Boyd on 30 October 2012	(2 pages)