GRAINCORP EUROPE (UK) LIMITED

Company number 07626308

Date	Type	Description	View / Download
04 Jul 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
25 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 25,000	(6 pages)
24 Apr 2014	CH01	Director's details changed for Greg Allan Friberg on 31 December 2013	(2 pages)
18 Oct 2013	AP01	Appointment of Greg Allan Friberg as a director	(2 pages)
18 Oct 2013	TM01	Termination of appointment of Steven Haydon as a director	(1 page)
18 Oct 2013	AP01	Appointment of Alistair Garrard Bell as a director	(2 pages)
22 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(4 pages)
27 Feb 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
26 Apr 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	(1 page)
04 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
04 Nov 2011	AD01	Registered office address changed from , Station Maltings Whitham, Essex, CM8 2DU, United Kingdom on 4 November 2011	(2 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 May 2011 GBP 25,000	(4 pages)
17 May 2011	AP01	Appointment of Carsten Hojland as a director	(3 pages)
17 May 2011	AP01	Appointment of Mr Steven Arthur Haydon as a director	(3 pages)
16 May 2011	TM01	Termination of appointment of Clive Weston as a director	(1 page)
16 May 2011	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
10 May 2011	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 10 May 2011	(1 page)
09 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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