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GREYCLYDE INVESTMENTS LIMITED

Company number 04813734

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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)
07 Sep 2016	MR01	Registration of charge 048137340054, created on 1 September 2016	View PDF Registration of charge 048137340054, created on 1 September 2016 - link opens in a new window - 9 pages (9 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 949.7505	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 949.7505 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	TM02	Termination of appointment of Miriam May as a secretary on 15 June 2016	View PDF Termination of appointment of Miriam May as a secretary on 15 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 March 2016 GBP 949.74	View PDF Cancellation of shares. Statement of capital on 31 March 2016 GBP 949.74 - link opens in a new window - 4 pages (4 pages)
06 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	TM01	Termination of appointment of Edward John Rawlins as a director on 26 March 2016	View PDF Termination of appointment of Edward John Rawlins as a director on 26 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Mr Edward John Rawlins as a director on 26 March 2016	View PDF Appointment of Mr Edward John Rawlins as a director on 26 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	TM01	Termination of appointment of Martyn Gerrard as a director on 26 March 2016	View PDF Termination of appointment of Martyn Gerrard as a director on 26 March 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2016	MR01	Registration of charge 048137340053, created on 24 February 2016	View PDF Registration of charge 048137340053, created on 24 February 2016 - link opens in a new window - 31 pages (31 pages)
13 Jan 2016	SH06	Cancellation of shares. Statement of capital on 31 October 2015 GBP 953.61	View PDF Cancellation of shares. Statement of capital on 31 October 2015 GBP 953.61 - link opens in a new window - 4 pages (4 pages)
13 Jan 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 956.7075	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 956.7075 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	SH06	Cancellation of shares. Statement of capital on 21 May 2015 GBP 957.48	View PDF Cancellation of shares. Statement of capital on 21 May 2015 GBP 957.48 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Mar 2015	MR01	Registration of charge 048137340052, created on 11 March 2015	View PDF Registration of charge 048137340052, created on 11 March 2015 - link opens in a new window - 9 pages (9 pages)
25 Feb 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	SH06	Cancellation of shares. Statement of capital on 21 December 2014 GBP 961.35	View PDF Cancellation of shares. Statement of capital on 21 December 2014 GBP 961.35 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jan 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH01	Director's details changed for Alan William Higbey on 1 November 2014	View PDF Director's details changed for Alan William Higbey on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014	View PDF Director's details changed for Mr Saul Maurice Gerrard on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Mr Edward John Rawlins on 1 November 2014	View PDF Director's details changed for Mr Edward John Rawlins on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Martyn Gerrard on 1 November 2014	View PDF Director's details changed for Martyn Gerrard on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	CH01	Director's details changed for Alan William Higbey on 1 November 2014	View PDF Director's details changed for Alan William Higbey on 1 November 2014 - link opens in a new window - 2 pages (2 pages)

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GREYCLYDE INVESTMENTS LIMITED

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