GRANOVITA U.K. LIMITED

Company number 02536430

Date	Type	Description	View / Download
21 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
13 Mar 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
03 Nov 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Andreas Makowski	(4 pages)
14 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1,000	(5 pages)
14 Oct 2015	AP01	Appointment of Mr Thomas Bodenmann as a director on 18 May 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Andreas Seibold as a director on 18 May 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mrs Halima Markey on 1 January 2013	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Andreas Markus Makowski as a director on 18 May 2015 ANNOTATION Clarification a second filing TM01 was registered on 03/11/15.	(2 pages)
20 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
18 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,000	(4 pages)
24 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
26 Feb 2014	AD01	Registered office address changed from , 3 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN, United Kingdom on 26 February 2014	(1 page)
19 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 1,000	(4 pages)
16 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
10 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
22 Aug 2012	AD01	Registered office address changed from , 5 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN on 22 August 2012	(1 page)
06 Feb 2012	AP01	Appointment of Mrs Halima Markey as a director	(2 pages)
05 Feb 2012	AP03	Appointment of Mrs Halima Markey as a secretary	(1 page)
05 Feb 2012	TM01	Termination of appointment of Charles Bramble as a director	(1 page)
05 Feb 2012	TM02	Termination of appointment of Charles Bramble as a secretary	(1 page)
06 Dec 2011	TM01	Termination of appointment of Paul Eaton as a director	(1 page)
14 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	(4 pages)