GRIFFIN MARINE TRAVEL LIMITED

Company number 01370869

Date	Type	Description	View / Download
07 Aug 2017	PSC02	Notification of Griffin Global Group Limited as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
14 Oct 2016	TM01	Termination of appointment of Elaine Margaret Hanan as a director on 1 July 2016	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 160,000	(7 pages)
15 Jun 2016	TM01	Termination of appointment of Tom De Clerck as a director on 1 June 2016	(1 page)
05 May 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 April 2016	(2 pages)
05 May 2016	AUD	Auditor's resignation	(1 page)
25 Feb 2016	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
25 Feb 2016	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Dec 2015	AUD	Auditor's resignation	(1 page)
15 Aug 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Graham Ramsey.	(5 pages)
06 Aug 2015	AR01	Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 160,000	(6 pages)
15 Jul 2015	AD01	Registered office address changed from Linen Court 10 East Road London N1 6AD to 10 Leake Street London SE1 7NN on 15 July 2015	(1 page)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jan 2015	AP01	Appointment of Mr Ian Charles Sinderson as a director on 6 November 2014	(2 pages)
07 Jan 2015	AP03	Appointment of Mr Michael Kevan Beacher as a secretary on 6 November 2014	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Graham John Ramsay as a director on 6 November 2014 ANNOTATION Clarification a second filing AP01 was registered on 15/08/15.	(3 pages)
17 Dec 2014	TM01	Termination of appointment of Simon Arthur Davidson Morse as a director on 6 November 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Tom De Clerck as a secretary on 6 November 2014	(1 page)
27 Nov 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Nov 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
19 Nov 2014	MR01	Registration of charge 013708690006, created on 13 November 2014	(50 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)