GVA GRIMLEY HOLDINGS LIMITED

Company number 06434650

Date	Type	Description	View / Download
13 Apr 2015	MISC	Section 519	(2 pages)
27 Mar 2015	AP03	Appointment of Mr Ian Stuart Padbury as a secretary on 27 March 2015	(2 pages)
27 Mar 2015	TM01	Termination of appointment of Donald Smith as a director on 27 March 2015	(1 page)
27 Mar 2015	TM02	Termination of appointment of Donald Smith as a secretary on 27 March 2015	(1 page)
23 Feb 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
16 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(37 pages)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,670,288.99	(33 pages)
04 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 27/06/2014	(205 pages)
04 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 27/06/2014	(205 pages)
08 Aug 2014	TM01	Termination of appointment of Denise Elizabeth Trollope as a director on 30 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Ian Matthew Stringer as a director on 30 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Lisa Riva as a director on 30 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Jason Sibthorpe as a director on 30 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Mark James Rawstron as a director on 30 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Patrick John Morrissey as a director on 30 July 2014	(1 page)
08 Aug 2014	TM01	Termination of appointment of Timothy Mark Crossley-Smith as a director on 30 July 2014	(1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 1,495,150.99 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2014	(203 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 1,713,118.99 ANNOTATION Clarification a second filed SH01 was registered on 04/09/2014	(204 pages)
25 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2014	TM01	Termination of appointment of Peter Adam Ernest Opperman as a director on 1 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Bruce Smith Anderson as a director on 1 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 1 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Sebastian Happel as a director on 1 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Aydin Karaduman as a director on 1 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Dirk Herborn as a director on 1 July 2014	(2 pages)