- Company Overview for GRAINGER EUROPE (NO. 3) LIMITED (05474301)
- Filing history for GRAINGER EUROPE (NO. 3) LIMITED (05474301)
- People for GRAINGER EUROPE (NO. 3) LIMITED (05474301)
- More for GRAINGER EUROPE (NO. 3) LIMITED (05474301)
| 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) |
|---|---|---|---|
| 23 Oct 2024 | TM01 | Termination of appointment of Adam Mcghin as a director on 27 September 2024 | |
| 23 Oct 2024 | AP03 | Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024 | |
| 23 Oct 2024 | TM02 | Termination of appointment of Adam Mcghin as a secretary on 27 September 2024 | |
| 30 Jul 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 23 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 25 Sep 2023 | CH01 | Director's details changed for Mr Adam Mcghin on 1 September 2023 | |
| 02 Aug 2023 | CS01 | Confirmation statement made on 22 July 2023 with updates | |
| 30 Mar 2023 | AA | Full accounts made up to 30 September 2022 | |
| 20 Dec 2022 | PSC02 | Notification of Bpt Limited as a person with significant control on 1 December 2022 | |
| 20 Dec 2022 | PSC07 | Cessation of Grainger Plc as a person with significant control on 1 December 2022 | |
| 30 Nov 2022 | TM01 | Termination of appointment of Toby Edward Austin as a director on 30 November 2022 | |
| 22 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with updates | |
| 09 Jun 2022 | SH19 |
Statement of capital on 9 June 2022
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| 09 Jun 2022 | SH20 | Statement by Directors | |
| 09 Jun 2022 | CAP-SS | Solvency Statement dated 29/04/22 | |
| 09 Jun 2022 | RESOLUTIONS |
Resolutions
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| 30 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 25 Mar 2022 | AP01 | Appointment of Mr Robert Jan Hudson as a director on 25 March 2022 | |
| 29 Oct 2021 | AP01 | Appointment of Mr Toby Edward Austin as a director on 29 October 2021 | |
| 27 Aug 2021 | CH01 | Director's details changed for Ms Helen Christine Gordon on 27 May 2021 | |
| 28 Jul 2021 | RP04TM01 | Second filing for the termination of Vanessa Kate Simms as a director | |
| 22 Jul 2021 | CS01 | Confirmation statement made on 22 July 2021 with no updates | |
| 15 Jun 2021 | AA | Full accounts made up to 30 September 2020 | |
| 27 Apr 2021 | TM01 |
Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
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