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GRANT ENGINEERING (UK) LIMITED

Company number 03196757

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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)
22 Mar 2019 CH03 Secretary's details changed for Mr Niall John Fay on 19 March 2019
22 Mar 2019 CH01 Director's details changed for Paul Wakefield on 19 March 2019
21 Mar 2019 CH01 Director's details changed for Paul Wakefield on 19 March 2019
25 Oct 2018 AA Full accounts made up to 30 April 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
27 Oct 2017 AA Full accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Apr 2017 CH01 Director's details changed for Paul Wakefield on 3 April 2017
16 Sep 2016 AA Full accounts made up to 30 April 2016
09 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
24 Sep 2015 AA Full accounts made up to 30 April 2015
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
27 May 2015 CH03 Secretary's details changed for Mr Niall John Fay on 10 March 2015
27 May 2015 CH01 Director's details changed for Niall Fay on 13 May 2014
26 May 2015 CH01 Director's details changed for Stephen Grant on 1 October 2009
26 Mar 2015 AP03 Appointment of Mr Niall John Fay as a secretary on 10 March 2015
26 Mar 2015 TM02 Termination of appointment of John Fay as a secretary on 10 March 2015
24 Mar 2015 TM01 Termination of appointment of John Fay as a director on 10 March 2015
09 Sep 2014 AA Full accounts made up to 30 April 2014
08 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
03 Sep 2013 AA Full accounts made up to 30 April 2013
27 May 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
14 Dec 2012 AA Accounts for a medium company made up to 30 April 2012
18 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders