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GRAITEC LIMITED

Company number 01661312

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	View PDF Confirmation statement made on 25 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
27 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
29 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
30 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
26 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CERTNM	Company name changed adris LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-13	View PDF Company name changed adris LIMITED\certificate issued on 19/11/14 RES15 ‐ Change company name resolution on 2014-11-13 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	View PDF Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
11 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Nov 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	View PDF Annual return made up to 25 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
13 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Jan 2012	TM01	Termination of appointment of Robert Goddard as a director	View PDF Termination of appointment of Robert Goddard as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	View PDF Annual return made up to 25 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
25 May 2011	AP01	Appointment of Mr Stephen George Houlder as a director	View PDF Appointment of Mr Stephen George Houlder as a director - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	View PDF Annual return made up to 25 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	AP03	Appointment of Mrs Isabelle Christine Bouyenval as a secretary	View PDF Appointment of Mrs Isabelle Christine Bouyenval as a secretary - link opens in a new window - 2 pages (2 pages)

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GRAITEC LIMITED

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