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GRANDECO UK LIMITED

Company number 02840206

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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)
14 Sep 2017 PSC05 Change of details for Gimv Nv as a person with significant control on 6 April 2016
22 Aug 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with no updates
19 Aug 2016 CS01 Confirmation statement made on 28 July 2016 with updates
27 May 2016 AA Full accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
27 Feb 2015 AA Full accounts made up to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
04 Apr 2014 AP01 Appointment of Mr Patrick Lucd Molemans as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 10/08/2023
18 Feb 2014 AA Full accounts made up to 31 December 2013
10 Jan 2014 TM01 Termination of appointment of Frank De Roo as a director
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
17 May 2013 AP01 Appointment of Mr Tom Van De Voorde as a director
17 May 2013 TM01 Termination of appointment of Alain Keppens as a director
18 Feb 2013 AA Full accounts made up to 31 December 2012
26 Nov 2012 AD01 Registered office address changed from 14Th Floor 76 Shoe Lane London EC4A 3JB United Kingdom on 26 November 2012
11 Sep 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
16 Sep 2011 AD01 Registered office address changed from 29 Ludgate Hill London EC4M 7JE on 16 September 2011
08 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
08 Aug 2011 CH03 Secretary's details changed for Herman Van Der Plaetsen on 28 July 2011
18 Feb 2011 AA Full accounts made up to 31 December 2010
03 Aug 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
03 Aug 2010 CH01 Director's details changed for Alain Keppens on 28 July 2010
03 Aug 2010 CH01 Director's details changed for Frank De Roo on 28 July 2010