GRAPHITE MANAGEMENT COMPANY LIMITED
Company number 05306468
- Company Overview for GRAPHITE MANAGEMENT COMPANY LIMITED (05306468)
- Filing history for GRAPHITE MANAGEMENT COMPANY LIMITED (05306468)
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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) |
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16 Nov 2018 | AP01 | Appointment of Mr Timothy John Halpin as a director on 8 November 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of Darren Karl Cornwall as a director on 8 November 2018 | |
04 Jul 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
27 Jun 2018 | AP01 | Appointment of Mr Darren Karl Cornwall as a director on 27 June 2018 | |
15 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with no updates | |
29 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
22 Jun 2017 | AD01 | Registered office address changed from Bow Chambers 8 Tib Lane Manchester M2 4JB to Hamilton House Church Street Altrincham WA14 4DR on 22 June 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 7 December 2016 with updates | |
07 Nov 2016 | AA | Full accounts made up to 30 September 2015 | |
21 Dec 2015 | AR01 |
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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05 Oct 2015 | TM01 | Termination of appointment of David John Challinor as a director on 30 September 2015 | |
04 Jul 2015 | AA | Full accounts made up to 30 September 2014 | |
12 Dec 2014 | AR01 |
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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19 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 7 December 2012 with full list of shareholders | |
23 Aug 2012 | TM01 | Termination of appointment of Andrew Dickman as a director | |
23 Aug 2012 | AP01 | Appointment of Mr Adrian Christopher Kirk as a director | |
23 Aug 2012 | AP01 | Appointment of Mr David John Challinor as a director | |
17 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
03 Jan 2012 | AR01 | Annual return made up to 7 December 2011 with full list of shareholders | |
24 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
16 Dec 2010 | AR01 | Annual return made up to 7 December 2010 with full list of shareholders | |
16 Dec 2010 | CH01 | Director's details changed for Mr Andrew Mark Dickman on 1 April 2010 |