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J.M. GRAIL (GENERAL ENGINEERS) LIMITED

Company number 01716637

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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)
27 Feb 2015 SH08 Change of share class name or designation
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 896,500
  • ANNOTATION Replaced SH01 was replaced on 29/04/2015 as the original was not properly delivered
27 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2015 CC04 Statement of company's objects
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 925,000
02 Nov 2013 AP01 Appointment of Mr Roger John Parker as a director
02 Nov 2013 AP01 Appointment of Mr Jeffrey Peter Russell as a director
28 Aug 2013 AP01 Appointment of Mr Andrew Chris Bendall as a director
01 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
09 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Julian Morgan Grail on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Roger Patrick Grail on 8 May 2010
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 08/05/09; full list of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 08/05/08; full list of members
08 Nov 2007 288b Secretary resigned;director resigned
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006