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GRAPHITE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 72
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
  • GBP 72
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
  • GBP 72
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