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GRAYTON ENGINEERING LIMITED

Company number 02730358

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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)
25 Mar 2014 AP01 Appointment of Mr Phil Wood as a director
25 Mar 2014 TM01 Termination of appointment of John Thurston as a director
25 Mar 2014 TM01 Termination of appointment of Peter O'sullivan as a director
25 Mar 2014 TM01 Termination of appointment of Peter Douglas as a director
25 Mar 2014 TM02 Termination of appointment of David Hayle as a secretary
22 Nov 2013 AA01 Change of accounting reference date
09 Oct 2013 AD01 Registered office address changed from Kestrel House 22 Hoylake Road South Park Industrial Estate Scunthorpe North Lincolnshire DN17 2AZ on 9 October 2013
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 Jul 2013 CH01 Director's details changed for Mr Peter Damien O'sullivan on 17 July 2013
17 Jul 2013 CH01 Director's details changed for Mr John Thurston on 17 July 2013
19 Jun 2013 AA Full accounts made up to 30 September 2012
10 May 2013 TM01 Termination of appointment of Terence O'connor as a director
19 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Feb 2012 AA Full accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AA Full accounts made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Mr Peter Damien O'sullivan on 30 June 2010
14 Sep 2010 TM01 Termination of appointment of Richard Marshall as a director
13 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facility agreement 03/08/2010
13 Aug 2010 AP03 Appointment of David Nicholas Hayle as a secretary
13 Aug 2010 AP01 Appointment of Mr David Nicholas Hayle as a director
13 Aug 2010 AP01 Appointment of Terence Mark O'connor as a director
13 Aug 2010 AP01 Appointment of Peter James Douglas as a director
13 Aug 2010 AA01 Current accounting period extended from 30 June 2010 to 30 September 2010