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GRAFTON UNDERWOOD SOLAR LIMITED

Company number 11132956

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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)
14 Jan 2022 TM01 Termination of appointment of Joseph Walsh as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Alan Wall as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Gordon Fergus Mcelroy as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of David Meehan as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Tony Kilduff as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Dermot Kelleher as a director on 13 January 2022
14 Jan 2022 TM01 Termination of appointment of Ronan Kilduff as a director on 13 January 2022
14 Jan 2022 AP03 Appointment of Lowri Clare Martin as a secretary on 13 January 2022
14 Jan 2022 AP01 Appointment of Heather Chalmers White as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of Yusuf Patel as a director on 13 January 2022
14 Jan 2022 AP01 Appointment of James Malcolm Paterson as a director on 13 January 2022
14 Jan 2022 AD01 Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE England to 4th Floor 1 Tudor Street London EC4Y 0AH on 14 January 2022
11 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
10 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
29 Jun 2020 AP01 Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020
26 Feb 2020 AP01 Appointment of Mr. Alan Wall as a director on 19 February 2020
26 Feb 2020 TM01 Termination of appointment of Jack O'keeffe as a director on 19 February 2020
14 Jan 2020 CH01 Director's details changed for Mr Tony Kilduff on 14 January 2020
10 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
29 Oct 2019 TM01 Termination of appointment of Colm Murphy as a director on 25 October 2019
23 Oct 2019 RP04AP01 Second filing for the appointment of Jack O'keeffe as a director
04 Oct 2019 AP01 Appointment of Mr. Jack O'keeffe as a director on 23 September 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 23/10/2019.