GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Company number 08718117

Date	Type	Description	View / Download
03 Jan 2018	AA	Group of companies' accounts made up to 31 May 2017	(34 pages)
29 Dec 2017	AD01	Registered office address changed from East Horndon Hall Business Park Tilbury Road Brentwood Essex CM13 3LR to Unit 10 Goldsmith Way Goldsmith Way Nuneaton Warwickshire CV10 7RJ on 29 December 2017	(1 page)
29 Dec 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
29 Dec 2017	AP01	Appointment of Mr Andrew Jonathan Olie as a director on 18 December 2017	(2 pages)
29 Dec 2017	AP01	Appointment of Mr Jonathan Gareth Fisher as a director on 18 December 2017	(2 pages)
29 Dec 2017	PSC02	Notification of Grs Roadstone Group Limited as a person with significant control on 18 December 2017	(2 pages)
29 Dec 2017	PSC07	Cessation of Westley Mercer as a person with significant control on 18 December 2017	(1 page)
29 Dec 2017	PSC07	Cessation of Timothy John Wheeler as a person with significant control on 18 December 2017	(1 page)
22 Dec 2017	MR01	Registration of charge 087181170005, created on 18 December 2017	(66 pages)
22 Dec 2017	MR01	Registration of charge 087181170006, created on 18 December 2017	(64 pages)
15 Dec 2017	MR04	Satisfaction of charge 087181170004 in full	(1 page)
01 Nov 2017	MR01	Registration of charge 087181170004, created on 31 October 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(6 pages)
12 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(6 pages)
08 Jan 2017	AA	Group of companies' accounts made up to 31 May 2016	(35 pages)
06 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(8 pages)
06 Oct 2016	CH01	Director's details changed for Mr Timothy John Wheeler on 23 September 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Richard Joseph Walsh on 23 September 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Mr Nicholas Sean Walsh on 23 September 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Westley Mercer on 23 September 2016	(2 pages)
06 Oct 2016	CH01	Director's details changed for Westley Mercer on 23 September 2016	(2 pages)
06 Oct 2016	CH03	Secretary's details changed for Timothy John Wheeler on 23 September 2016	(1 page)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
29 Apr 2016	AUD	Auditor's resignation	(1 page)
04 Mar 2016	AA	Group of companies' accounts made up to 31 May 2015	(25 pages)
26 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1,000	(8 pages)