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GRIFFITH TEXTILE MACHINES LIMITED

Company number 01845474

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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)
15 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AP01 Appointment of Mr Nicholas David George Coburn as a director on 9 March 2017
09 Mar 2017 AP01 Appointment of Mr David Robert Acheson as a director on 9 March 2017
27 Feb 2017 MR04 Satisfaction of charge 018454740007 in full
24 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2017 RP04AP01 Second filing for the appointment of Carole Watson as a director
24 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 21/03/2017.
24 Oct 2016 CH01 Director's details changed for Mrs Carole Lisa Watson on 24 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 600,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 MR01 Registration of charge 018454740007, created on 23 January 2015
20 Jan 2015 SH08 Change of share class name or designation
19 Dec 2014 SH10 Particulars of variation of rights attached to shares
08 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 600,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 600,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Mr David Taylor as a director
25 Mar 2013 AP01 Appointment of Mrs Carole Lisa Watson as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017.
27 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AP01 Appointment of Mr Chris Clarke as a director
30 Jan 2012 1.4 Notice of completion of voluntary arrangement