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GRISSAN ENERGY UK LIMITED

Company number 08508804

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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)
07 Aug 2018	PSC07	Cessation of Grissan Limited as a person with significant control on 6 August 2018	View PDF Cessation of Grissan Limited as a person with significant control on 6 August 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
27 Jun 2017	AD01	Registered office address changed from , Wellington House Starley Way, Bickenhill Lane, Solihull, B37 7HE to Ts2 Coleshill Road Marston Green Birmingham B37 7HG on 27 June 2017	View PDF Registered office address changed from , Wellington House Starley Way, Bickenhill Lane, Solihull, B37 7HE to Ts2 Coleshill Road Marston Green Birmingham B37 7HG on 27 June 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AP01	Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014	View PDF Appointment of Mr Nicholas Robin Smyth as a director on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AP03	Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014	View PDF Appointment of Mr Nicholas Robin Smyth as a secretary on 7 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
14 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CERTNM	Company name changed grissan uk LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-01-30	View PDF Company name changed grissan uk LIMITED\certificate issued on 17/03/14 RES15 ‐ Change company name resolution on 2014-01-30 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD01	Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 7 May 2013	View PDF Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 7 May 2013 - link opens in a new window - 1 page (1 page)
29 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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