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GRIFFIN ENVIRONMENTAL SERVICES LIMITED

Company number 02904067

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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 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
21 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,500
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,500
11 Mar 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 11 March 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,500
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
07 Jan 2013 TM02 Termination of appointment of John Skidmore as a secretary
07 Jan 2013 TM01 Termination of appointment of John Skidmore as a director
07 Jan 2013 AP01 Appointment of Mr Simon Alasdair Woods as a director
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 TM01 Termination of appointment of Peter Cohen as a director
02 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Mr John Fletcher Skidmore on 2 March 2012
02 Mar 2012 CH03 Secretary's details changed for Mr John Fletcher Skidmore on 2 February 2012
02 Mar 2012 CH01 Director's details changed for Mr Peter James Cohen on 2 March 2012
02 Mar 2012 AD01 Registered office address changed from C/O Phs Services Limited Western Industrial Estate Caerphilly CF83 1XH on 2 March 2012
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
11 Jan 2011 AA Full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
25 Aug 2009 AA Total exemption small company accounts made up to 11 December 2008
18 Jun 2009 225 Accounting reference date extended from 11/12/2009 to 31/03/2010