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GRAY PAGE MARINE SYSTEMS LIMITED

Company number 04973635

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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)
09 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Mar 2015 AD01 Registered office address changed from Willow Barn Willow Park Cumnor Road Oxford OX2 9NX to Willow Barn, Willow Park Cumnor Road Oxford OX2 9TX on 10 March 2015
12 Jan 2015 TM01 Termination of appointment of Nigel John Tipple as a director on 5 January 2015
27 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
08 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AP01 Appointment of Mr Nigel John Tipple as a director
22 Jan 2013 AP01 Appointment of Mrs Deborah Julie Wilkins as a director
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Roderick Edward Wilkes on 24 November 2011
25 Nov 2011 CH01 Director's details changed for James Edward Wilkes on 24 November 2011
25 Nov 2011 CH01 Director's details changed for James Christian Walters on 24 November 2011
25 Nov 2011 CH01 Director's details changed for John Joseph Corless on 24 November 2011
27 May 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Nov 2010 AP03 Appointment of Mrs Deborah Julie Wilkins as a secretary
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 TM02 Termination of appointment of Darren Fox as a secretary
01 Apr 2010 AD01 Registered office address changed from the Courtyard Willow Park Cumnor Road Oxford Oxfordshire OX2 9NX on 1 April 2010
26 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Dec 2008 363a Return made up to 24/11/08; full list of members