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GRUUM EUROPE LIMITED

Company number 09900344

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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)
22 Jan 2021 PSC07 Cessation of Andrew Shaw as a person with significant control on 6 April 2016
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jun 2020 PSC01 Notification of Andrew Shaw as a person with significant control on 6 April 2016
30 Apr 2020 CH01 Director's details changed for Mr Simon Maxwell Saul Leonard on 29 April 2020
30 Apr 2020 CH03 Secretary's details changed for Simon Leonard on 29 April 2020
28 Apr 2020 AD01 Registered office address changed from 106 Princess Street Manchester M1 6NG England to Unit 3 Brookside Industrial Estate Waterloo Road Stockport SK1 3BJ on 28 April 2020
13 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
15 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 2 December 2018 with updates
15 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Mar 2017 AP01 Appointment of Mr Andrew Shaw as a director on 24 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
03 Jan 2017 CS01 Confirmation statement made on 2 December 2016 with updates
03 Jan 2017 AD01 Registered office address changed from 14 Colwyn Road Stockport SK7 2JQ United Kingdom to 106 Princess Street Manchester M1 6NG on 3 January 2017
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 100