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GVA GRIMLEY (UK) LTD

Company number 01574142

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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)
02 May 1999 288b Director resigned
19 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
11 Jan 1999 363s Return made up to 31/12/98; no change of members
31 Jul 1998 CERTNM Company name changed grimley (U.K.) LTD.\certificate issued on 03/08/98
24 Jun 1998 287 Registered office changed on 24/06/98 from: 2 st phillips place birmingham B3 2QQ
23 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
17 Feb 1998 363s Return made up to 31/12/97; full list of members
28 Feb 1997 AA Accounts for a dormant company made up to 30 April 1996
29 Jan 1997 363s Return made up to 31/12/96; no change of members
01 Feb 1996 AA Accounts for a dormant company made up to 30 April 1995
30 Jan 1996 363s Return made up to 31/12/95; change of members
26 Jan 1995 CERTNM Company name changed grimley j r eve (U.K.) LIMITED\certificate issued on 27/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 31/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
20 Dec 1994 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
29 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1993
28 Jan 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Dec 1993 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
03 Aug 1993 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
22 Dec 1992 363s Return made up to 31/12/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; no change of members
09 Nov 1992 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions