- Company Overview for GRAF-FIX UK LIMITED (06555395)
- Filing history for GRAF-FIX UK LIMITED (06555395)
- People for GRAF-FIX UK LIMITED (06555395)
- Charges for GRAF-FIX UK LIMITED (06555395)
- More for GRAF-FIX UK LIMITED (06555395)
| 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) |
|---|---|---|---|
| 05 Jan 2017 | AP03 | Appointment of Mr Rajesh Shah as a secretary on 1 December 2016 | |
| 16 Dec 2016 | AA | Total exemption small company accounts made up to 29 March 2016 | |
| 09 Dec 2016 | TM02 | Termination of appointment of John Thomas Crawford as a secretary on 12 June 2016 | |
| 05 Apr 2016 | AR01 |
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
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|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 29 March 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 29 March 2014 | |
| 23 Dec 2014 | AA01 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 18 Mar 2014 | AA | Total exemption small company accounts made up to 30 March 2013 | |
| 24 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 | |
| 18 Nov 2013 | MR01 | Registration of charge 065553950002 | |
| 30 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 30 Apr 2013 | CH01 | Director's details changed for Kevin David Neesam on 30 April 2013 | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 May 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 06 May 2011 | AP03 | Appointment of Mr John Thomas Crawford as a secretary | |
| 06 May 2011 | TM02 | Termination of appointment of Victoria Fern as a secretary | |
| 18 Nov 2010 | AD01 | Registered office address changed from C/O Mittenclarke Limited Festival Way Festival Park Stoke on Trent Staffordshire ST1 5TQ on 18 November 2010 | |
| 17 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 08 Apr 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 07 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Dec 2009 | AP01 | Appointment of Christopher David Neesam as a director |