- Company Overview for GRANIT-OPS LIMITED (03313866)
- Filing history for GRANIT-OPS LIMITED (03313866)
- People for GRANIT-OPS LIMITED (03313866)
- Charges for GRANIT-OPS LIMITED (03313866)
- Insolvency for GRANIT-OPS LIMITED (03313866)
- More for GRANIT-OPS LIMITED (03313866)
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) |
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28 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
10 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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09 Feb 2016 | AD01 | Registered office address changed from Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL to Granit-Ops West Dean Road West Tytherley Salisbury SP5 1QG on 9 February 2016 | |
20 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
17 Jun 2015 | MR01 | Registration of charge 033138660005, created on 11 June 2015 | |
18 May 2015 | AP01 | Appointment of Mr Donovan Geoffrey Collier as a director on 24 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Simon Christopher Hunter as a director on 24 April 2015 | |
13 May 2015 | MR01 | Registration of charge 033138660004, created on 25 April 2015 | |
05 Mar 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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28 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY to Enterprise House Timbrell Street Trowbridge Wiltshire BA14 8PL on 28 August 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
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03 Feb 2014 | AA01 | Previous accounting period extended from 31 October 2013 to 31 January 2014 | |
21 Nov 2013 | AA01 | Current accounting period extended from 31 October 2014 to 31 January 2015 | |
21 Nov 2013 | TM01 | Termination of appointment of Ross Brisbane as a director | |
21 Nov 2013 | AP01 | Appointment of Mr Simon Christopher Hunter as a director | |
11 Apr 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
12 Feb 2013 | AR01 | Annual return made up to 6 February 2013 with full list of shareholders | |
27 Feb 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
27 Feb 2012 | CH01 | Director's details changed for Ross Philip Brisbane on 31 January 2012 | |
11 Jan 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
11 Jan 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Ross Philip Brisbane on 9 December 2011 | |
08 Feb 2011 | AR01 | Annual return made up to 6 February 2011 with full list of shareholders | |
14 Jan 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |