GRAYLOC PRODUCTS LTD

Company number 04044536

Date	Type	Description	View / Download
27 Feb 2013	AP04	Appointment of Bdo Llp as a secretary	(2 pages)
27 Feb 2013	TM02	Termination of appointment of Colin Forbes as a secretary	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
30 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
30 May 2012	AP01	Appointment of Mr Hugh Spence Wilson as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of Christopher Downie as a director	(1 page)
13 Dec 2011	AD01	Registered office address changed from C/O Oceaneering Internatioanl Services Ltd 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF United Kingdom on 13 December 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
17 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AP03	Appointment of Mr Colin Edward Forbes as a secretary	(1 page)
06 Jul 2011	TM02	Termination of appointment of Dm Company Services Limited as a secretary	(1 page)
18 Jan 2011	AD01	Registered office address changed from Royal London House 22-25 Finsbury Square London EC2A 1DX on 18 January 2011	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(6 pages)
09 Sep 2010	CH01	Director's details changed for Thomas Pollock on 1 August 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Martin Roughton on 1 August 2010	(2 pages)
08 Sep 2010	CH04	Secretary's details changed for Dm Company Services Limited on 1 August 2010	(1 page)
08 Sep 2010	CH01	Director's details changed for Christopher Charles Downie on 1 August 2010	(2 pages)
21 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Sep 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
08 Sep 2009	288c	Director's change of particulars / thomas pollock / 29/07/2009	(1 page)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
21 Nov 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
26 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	(18 pages)