- Company Overview for GRANORTE (UK) LIMITED (06377257)
- Filing history for GRANORTE (UK) LIMITED (06377257)
- People for GRANORTE (UK) LIMITED (06377257)
- More for GRANORTE (UK) LIMITED (06377257)
| 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) |
|---|---|---|---|
| 13 Jul 2016 | TM01 | Termination of appointment of Antonio Loureiro as a director on 28 June 2016 | |
| 25 Apr 2016 | AAMD | Amended accounts for a small company made up to 31 December 2014 | |
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 03 Oct 2014 | AR01 |
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 11 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 02 Oct 2013 | AR01 |
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 24 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 20 September 2012 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 27 Sep 2011 | AR01 | Annual return made up to 20 September 2011 with full list of shareholders | |
| 27 Sep 2011 | AD01 | Registered office address changed from Unit No. 6 Progress Business Park Progress Drive Bridgetown Cannock WS11 3JE on 27 September 2011 | |
| 01 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 20 September 2010 with full list of shareholders | |
| 08 Nov 2010 | CH01 | Director's details changed for Antonio Loureiro on 1 October 2009 | |
| 08 Oct 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 04 Jun 2010 | AD01 | Registered office address changed from Howards Limited, Newport House Newport Road Stafford Staffordshire ST16 1DA on 4 June 2010 | |
| 06 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Feb 2010 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
| 19 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 12 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 25 Nov 2008 | 363a | Return made up to 20/09/08; full list of members | |
| 25 Nov 2008 | 287 | Registered office changed on 25/11/2008 from unit no 6 progress business park progress drive bridgetown cannock WS11 3JE | |
| 25 Nov 2008 | 288a | Director appointed antonio loureiro | |
| 04 Jun 2008 | 288b | Appointment terminated director fernando rocha |