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GRAINGER EUROPE (NO. 3) LIMITED

Company number 05474301

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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)
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
28 Jun 2012 AA Full accounts made up to 30 September 2011
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
17 Mar 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Amount of auth share cap is revoked by virtue of section 28 27/08/2010
30 Sep 2010 SH01 Statement of capital following an allotment of shares on 27 August 2010
  • GBP 8,017,906.00
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
10 Jun 2010 AA Full accounts made up to 30 September 2009
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
26 Jan 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment terminated secretary marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
08 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
09 Oct 2007 363a Return made up to 30/09/07; full list of members