GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED
Company number 04176655
- Company Overview for GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED (04176655)
- Filing history for GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED (04176655)
- People for GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED (04176655)
- More for GRAFTON ENGINEERING & TECHNICAL SERVICES LIMITED (04176655)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AD01 | Registered office address changed from 24 Park Road South Havant PO9 1HB England to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on 10 September 2024 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 9 March 2024 with no updates | |
| 27 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
| 30 Mar 2023 | CS01 | Confirmation statement made on 9 March 2023 with no updates | |
| 03 Feb 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 12 May 2022 | CS01 | Confirmation statement made on 9 March 2022 with updates | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 24 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 30 September 2021
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| 24 Feb 2022 | SH03 |
Purchase of own shares.
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| 14 Jan 2022 | PSC07 | Cessation of Harry Stalker as a person with significant control on 30 September 2021 | |
| 14 Jan 2022 | PSC07 | Cessation of Ann Maureen Stalker as a person with significant control on 30 September 2021 | |
| 14 Jan 2022 | PSC01 | Notification of Ian Gary Whettingsteel as a person with significant control on 30 September 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Ann Maureen Stalker as a director on 30 September 2021 | |
| 12 Nov 2021 | TM01 | Termination of appointment of Harold Stalker as a director on 30 September 2021 | |
| 12 Nov 2021 | AP01 | Appointment of Mr Ian Gary Whettingsteel as a director on 30 September 2021 | |
| 12 Nov 2021 | TM02 | Termination of appointment of Ann Maureen Stalker as a secretary on 30 September 2021 | |
| 11 Aug 2021 | MA | Memorandum and Articles of Association | |
| 11 Aug 2021 | MA | Memorandum and Articles of Association | |
| 11 Aug 2021 | RESOLUTIONS |
Resolutions
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| 29 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 20 Apr 2021 | AD01 | Registered office address changed from Fareham House 69 High Street Fareham Hampshire PO16 7BB England to 24 Park Road South Havant PO9 1HB on 20 April 2021 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 9 March 2021 with no updates | |
| 11 Mar 2020 | CS01 | Confirmation statement made on 9 March 2020 with no updates | |
| 28 Nov 2019 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 9 March 2019 with no updates |