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GRANVILLE ECOPARK LIMITED

Company number NI061353

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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)
21 Apr 2022 CH01 Director's details changed for Mr Robert Ian Harvey on 21 April 2022
20 Apr 2022 CH01 Director's details changed for Dr David Joseph Mckee on 20 April 2022
20 Apr 2022 CH01 Director's details changed for Dr David Joseph Mckee on 20 April 2022
01 Feb 2022 AP01 Appointment of Mary Bethan Czulowski as a director on 26 January 2022
28 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
16 Oct 2021 AP01 Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
28 Jun 2021 AA Accounts for a small company made up to 31 December 2020
27 Jan 2021 TM01 Termination of appointment of Erez Gissin as a director on 27 January 2021
27 Jan 2021 TM01 Termination of appointment of Ross Ashley Cooper as a director on 27 January 2021
04 Jan 2021 MR04 Satisfaction of charge NI0613530004 in full
24 Dec 2020 AA Full accounts made up to 31 December 2019
08 Nov 2020 CS01 Confirmation statement made on 18 October 2020 with no updates
01 Oct 2020 AP01 Appointment of Mr Ron Daniel Rappaport as a director on 19 August 2020
02 Jul 2020 AP01 Appointment of Mr Paul Ellis Gill as a director on 9 June 2020
02 Dec 2019 RP04AP01 Second filing for the appointment of David Mckee as a director
29 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
29 Oct 2019 TM01 Termination of appointment of Steven Wim Blase as a director on 15 October 2019
23 May 2019 AD01 Registered office address changed from 19 Point Street Larne Co Antrim BT40 1HY to 5 Willowbank Road Millbrook Larne County Antrim BT40 2SF on 23 May 2019
20 May 2019 AP01 Appointment of Mr Steven Blase as a director on 14 May 2019
17 May 2019 AP01 Appointment of Mr Ross Ashley Cooper as a director on 14 May 2019
17 May 2019 AP01 Appointment of Mr David Mckee as a director on 14 May 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 02/12/2019
17 May 2019 AP01 Appointment of Mr Erez Gissin as a director on 14 May 2019
17 May 2019 TM01 Termination of appointment of Francis Joseph Campeau as a director on 8 May 2019
17 May 2019 TM01 Termination of appointment of Tomasz Kopycinski-Sztuka as a director on 8 May 2019
17 May 2019 MR04 Satisfaction of charge 2 in full