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GRIFLEX LIMITED

Company number 03990483

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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)
26 Jan 2017 AP01 Appointment of Mr Andrew James Poulton as a director on 26 January 2017
19 Jan 2017 TM01 Termination of appointment of Ian David Gibson as a director on 31 December 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
06 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
02 Sep 2015 CH01 Director's details changed for Mr Adrian Roger Poulton on 1 August 2015
02 Sep 2015 CH01 Director's details changed for Ian David Gibson on 1 August 2015
01 Sep 2015 CH01 Director's details changed for Mr Adrian Roger Poulton on 1 August 2015
01 Sep 2015 CH01 Director's details changed for Ian David Gibson on 1 August 2015
01 Sep 2015 CH03 Secretary's details changed for Stephen Bernard Dale on 1 July 2015
27 Aug 2015 AA Accounts for a small company made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
30 Sep 2014 AA Accounts for a small company made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
08 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
22 Jul 2011 TM01 Termination of appointment of Stephen Walton as a director
09 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Stephen Julian Walton on 11 May 2010
28 Oct 2009 AA Accounts for a small company made up to 31 December 2008