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GRAINCORP EUROPE (UK) LIMITED

Company number 07626308

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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)
27 Aug 2020 AP01 Appointment of Mr Ian Morrison as a director on 3 July 2020
14 Jul 2020 TM01 Termination of appointment of Alistair Garrard Bell as a director on 3 July 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 24,059,510
  • USD 495,000
02 Apr 2020 TM01 Termination of appointment of Darren Smith as a director on 1 April 2020
01 Apr 2020 CS01 Confirmation statement made on 29 March 2020 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 26,132
  • USD 495,000
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 26,000
  • USD 495,000
30 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 26,000
  • USD 495,000
18 Sep 2019 AD01 Registered office address changed from 1 Acorn House Turbine Way Swaffam PE37 7XN United Kingdom to 1 Acorn House Turbine Way Swaffham Norfolk PE37 7XN on 18 September 2019
29 Aug 2019 AD01 Registered office address changed from Station Maltings Witham Essex CM8 2DU to 1 Acorn House Turbine Way Swaffam PE37 7XN on 29 August 2019
01 Jul 2019 AA Full accounts made up to 30 September 2018
12 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
18 Jan 2019 TM01 Termination of appointment of Greg Allan Friberg as a director on 31 December 2018
18 Jan 2019 AP01 Appointment of Darren Smith as a director on 31 December 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 25,000
  • USD 495,000
27 Jun 2018 AA Full accounts made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 29 March 2018 with updates
03 Jul 2017 AA Full accounts made up to 30 September 2016
10 Apr 2017 CS01 Confirmation statement made on 29 March 2017 with updates
11 Jul 2016 AAMD Amended full accounts made up to 30 September 2015
29 Jun 2016 AA Full accounts made up to 30 September 2015
26 Apr 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 25,000
02 Oct 2015 AA Full accounts made up to 30 September 2014
21 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 25,000
24 Mar 2015 CH01 Director's details changed for Alistair Garrard Bell on 1 July 2014