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GRAYLOC PRODUCTS LTD

Company number 04044536

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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)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
15 Apr 2024	AP03	Appointment of Safieh Nemazee Hill as a secretary on 12 April 2024	View PDF Appointment of Safieh Nemazee Hill as a secretary on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM02	Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 12 April 2024	View PDF Termination of appointment of Hilary Erin Atkins Frisbie as a secretary on 12 April 2024 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	PSC05	Change of details for Oceaneering International Services Limited as a person with significant control on 2 October 2023	View PDF Change of details for Oceaneering International Services Limited as a person with significant control on 2 October 2023 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP03	Appointment of Hilary Erin Atkins Frisbie as a secretary on 9 March 2023	View PDF Appointment of Hilary Erin Atkins Frisbie as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM02	Termination of appointment of Andrew David Jack Onley as a secretary on 16 February 2023	View PDF Termination of appointment of Andrew David Jack Onley as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP03	Appointment of Andrew David Jack Onley as a secretary on 19 October 2020	View PDF Appointment of Andrew David Jack Onley as a secretary on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	TM02	Termination of appointment of Hilary Frisbie as a secretary on 19 October 2020	View PDF Termination of appointment of Hilary Frisbie as a secretary on 19 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
16 Mar 2020	CH01	Director's details changed for Mr Hugh Spence Wilson on 16 March 2020	View PDF Director's details changed for Mr Hugh Spence Wilson on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	CH03	Secretary's details changed for Hilary Frisbie on 16 March 2020	View PDF Secretary's details changed for Hilary Frisbie on 16 March 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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