Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GRAHAM READER MOTOR ENGINEER LIMITED

Company number 05806748

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: dividends of shares 13/11/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2024 MA Memorandum and Articles of Association
13 Dec 2024 SH10 Particulars of variation of rights attached to shares
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 4
14 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
13 Nov 2024 AP01 Appointment of Mr Scott Graham as a director on 13 November 2024
22 May 2024 CH03 Secretary's details changed for Mrs Lynn Reader on 2 May 2023
22 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
22 May 2024 CH01 Director's details changed for Mr Graham Reader on 2 May 2023
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
06 Dec 2023 AP01 Appointment of Miss Charmaine Reader as a director on 20 November 2023
02 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
02 May 2023 PSC04 Change of details for Mr Graham Reader as a person with significant control on 2 May 2023
02 May 2023 CH01 Director's details changed for Mr Graham Reader on 2 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 May 2022 CS01 Confirmation statement made on 1 May 2022 with updates
18 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
11 Nov 2021 CH01 Director's details changed for Mr Graham Reader on 11 November 2021
11 Nov 2021 CH03 Secretary's details changed for Mrs Lyn Reader on 11 November 2021
13 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Apr 2020 MR01 Registration of charge 058067480003, created on 14 April 2020
28 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates