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DUNLOP GRG HOLDINGS LIMITED

Company number 03689282

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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)
31 Aug 2017 TM01 Termination of appointment of Diego Scopelliti as a director on 22 August 2017
25 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-22
24 Aug 2017 AUD Auditor's resignation
14 Aug 2017 AA Full accounts made up to 31 December 2016
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Johan Lars Fredrik Frithiof as a director on 28 March 2017
12 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,800
11 Jan 2016 CERTNM Company name changed dunlop grg holdings LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-02
04 Jan 2016 AP01 Appointment of Johan Lars Fredrik Frithiof as a director on 21 December 2015
01 Oct 2015 TM01 Termination of appointment of Erik Sverker Lindberg as a director on 30 September 2015
01 Sep 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2,800
20 Aug 2014 AA Full accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,800
16 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
22 Oct 2012 CH01 Director's details changed for Diego Socpelliti on 22 October 2012
21 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AP01 Appointment of Diego Socpelliti as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
01 Aug 2012 TM01 Termination of appointment of Lars Olsson as a director
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders