GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Company number 08718117

Date	Type	Description	View / Download
10 Dec 2020	TM01	Termination of appointment of Nicholas Sean Walsh as a director on 4 December 2020	(1 page)
08 Oct 2020	MR01	Registration of charge 087181170009, created on 30 September 2020	(63 pages)
08 Oct 2020	MR01	Registration of charge 087181170010, created on 30 September 2020	(63 pages)
07 Oct 2020	MR01	Registration of charge 087181170008, created on 30 September 2020	(63 pages)
07 Oct 2020	MR01	Registration of charge 087181170007, created on 30 September 2020	(35 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	(3 pages)
10 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	(1 page)
17 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
03 Jun 2019	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 31 May 2019	(2 pages)
09 May 2019	TM01	Termination of appointment of Westley Mercer as a director on 9 May 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Martin Paul Reid as a director on 21 March 2019	(1 page)
22 Mar 2019	TM01	Termination of appointment of Jonathan Gareth Fisher as a director on 21 March 2019	(1 page)
04 Jan 2019	AP01	Appointment of Mr Joseph Charles Gifford as a director on 3 January 2019	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Aug 2018	AP01	Appointment of Ms Kerry Louise Barnett as a director on 17 August 2018	(2 pages)
19 Aug 2018	TM01	Termination of appointment of Timothy John Wheeler as a director on 17 August 2018	(1 page)
26 Jul 2018	TM01	Termination of appointment of Andrew Jonathan Olie as a director on 23 July 2018	(1 page)
19 Jul 2018	TM02	Termination of appointment of Timothy John Wheeler as a secretary on 13 July 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Martin Paul Reid as a director on 18 December 2017	(2 pages)
25 Jan 2018	CH01	Director's details changed for Mr Westley Mercer on 25 January 2018	(2 pages)
16 Jan 2018	AUD	Auditor's resignation	(1 page)
11 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)