GRANITE REAL ESTATE UK LIMITED

Company number 03020811

Date	Type	Description	View / Download
30 Oct 2017	PSC07	Cessation of Granite Real Estate Investment Trust as a person with significant control on 29 August 2017	(1 page)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
05 Jul 2017	TM01	Termination of appointment of Michael Peter Forsayeth as a director on 28 March 2017	(1 page)
23 May 2017	AP01	Appointment of Llias Konstantopoulos as a director on 28 March 2017	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
26 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
29 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(6 pages)
28 Jul 2015	SH20	Statement by Directors	(2 pages)
28 Jul 2015	SH19	Statement of capital on 28 July 2015 GBP 1	(4 pages)
28 Jul 2015	CAP-SS	Solvency Statement dated 06/07/15	(1 page)
28 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,300,000	(6 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 May 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,300,000	(6 pages)
07 May 2014	CH01	Director's details changed for James Laurence Hobbs on 7 March 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Stefan Wierzbinski on 7 March 2014	(2 pages)
18 Feb 2014	AD01	Registered office address changed from C/O William Evans & Partners 20 Harcourt Street London W1H 4HG on 18 February 2014	(4 pages)
13 Feb 2014	AD01	Registered office address changed from C/O Sidley Austin Brown & Wood Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 13 February 2014	(2 pages)
15 Nov 2013	AUD	Auditor's resignation	(1 page)
04 Nov 2013	AUD	Auditor's resignation	(1 page)
14 Oct 2013	CERTNM	Company name changed mi developments (uk) LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-09-26	(4 pages)
14 Oct 2013	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Accounts made up to 31 December 2012	(16 pages)
03 Apr 2013	AR01	Annual return made up to 7 March 2013 with full list of shareholders	(16 pages)

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