GRS INTEGRATED SOLUTIONS LIMITED

Company number 04022852

Date	Type	Description	View / Download
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
03 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with no updates	(3 pages)
03 Jul 2017	PSC02	Notification of Grs Roadstone Group Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2016	TM02	Termination of appointment of Richard Henfryn Owen as a secretary on 12 September 2016	(1 page)
12 Aug 2016	AP01	Appointment of Mr Philip Martin Cox as a director on 12 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Martin Victor Hill as a director on 12 August 2016	(1 page)
05 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
08 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(6 pages)
25 Feb 2016	MR01	Registration of charge 040228520002, created on 24 February 2016	(9 pages)
25 Feb 2016	MR01	Registration of charge 040228520003, created on 24 February 2016	(34 pages)
22 Feb 2016	AP01	Appointment of Mr Martin Victor Hill as a director on 22 February 2016	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Richard Mark Sykes as a director on 27 November 2015	(1 page)
27 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(4 pages)
06 Jul 2015	TM01	Termination of appointment of Mark Thomas Wood as a director on 18 May 2015	(1 page)
17 Nov 2014	TM01	Termination of appointment of Martin Victor Hill as a director on 14 November 2014	(1 page)
17 Nov 2014	AP01	Appointment of Richard Mark Sykes as a director on 14 November 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
11 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 100	(5 pages)
23 Jan 2014	AP01	Appointment of Mr Mark Thomas Wood as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Alistair Mcrae as a director	(1 page)
06 Dec 2013	CERTNM	Company name changed faulkner vehicle services LIMITED\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-11-28	(3 pages)
06 Dec 2013	CONNOT	Change of name notice	(2 pages)
26 Sep 2013	TM01	Termination of appointment of Stephen Attwood as a director	(1 page)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)

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