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GRAPHITE RESOURCES (DEP) LIMITED

Company number 06441379

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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)
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2012 AP01 Appointment of Dr Keith Farmery as a director
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
08 Nov 2011 CH01 Director's details changed for Michael Vincent Thompson on 1 September 2011
09 Sep 2011 AP01 Appointment of Dr Martin Richard Green as a director
09 Sep 2011 AP01 Appointment of Michael James Christian Sutton as a director
18 Aug 2011 TM01 Termination of appointment of Thomas Mair as a director
18 Aug 2011 TM01 Termination of appointment of William Thompson as a director
27 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 13
19 Apr 2011 TM01 Termination of appointment of Jack Mccarthy as a director
19 Apr 2011 TM01 Termination of appointment of Andrew Grapkowski as a director
27 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 12
15 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
27 Sep 2010 AP01 Appointment of Neil Robert Graham as a director
07 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Amending terms 12/05/2010