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GRANVILLE ECOPARK HOLDING COMPANY LIMITED

Company number NI609709

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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)
24 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
08 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mr Ron Daniel Rappaport as a director on 18 August 2020	View PDF Appointment of Mr Ron Daniel Rappaport as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Paul Ellis Gill as a director on 9 June 2020	View PDF Appointment of Mr Paul Ellis Gill as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	TM01	Termination of appointment of Steven Wim Blase as a director on 15 October 2019	View PDF Termination of appointment of Steven Wim Blase as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	PSC07	Cessation of Gottex Raf Scotland Gp Limited as a person with significant control on 8 May 2019	View PDF Cessation of Gottex Raf Scotland Gp Limited as a person with significant control on 8 May 2019 - link opens in a new window - 3 pages (3 pages)
23 May 2019	AD01	Registered office address changed from 19 Point Street Larne Antrim BT40 1HY to 5 Willowbank Road Millbrook Larne BT40 2SF on 23 May 2019	View PDF Registered office address changed from 19 Point Street Larne Antrim BT40 1HY to 5 Willowbank Road Millbrook Larne BT40 2SF on 23 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	PSC02	Notification of Geco Holdco Ltd as a person with significant control on 8 May 2019	View PDF Notification of Geco Holdco Ltd as a person with significant control on 8 May 2019 - link opens in a new window - 4 pages (4 pages)
21 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
20 May 2019	AP01	Appointment of Mr Steven Wim Blase as a director on 14 May 2019	View PDF Appointment of Mr Steven Wim Blase as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Erez Gissin as a director on 14 May 2019	View PDF Appointment of Mr Erez Gissin as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr David Mckee as a director on 8 May 2019	View PDF Appointment of Mr David Mckee as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	AP01	Appointment of Mr Ross Ashley Cooper as a director on 8 May 2019	View PDF Appointment of Mr Ross Ashley Cooper as a director on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Francis Joseph Campeau as a director on 8 May 2019	View PDF Termination of appointment of Francis Joseph Campeau as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	TM01	Termination of appointment of Tomasz Kopycinski-Sztuka as a director on 8 May 2019	View PDF Termination of appointment of Tomasz Kopycinski-Sztuka as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 6 pages (6 pages)
17 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
01 May 2019	RP04CS01	Second filing of Confirmation Statement dated 28/10/2016	View PDF Second filing of Confirmation Statement dated 28/10/2016 - link opens in a new window - 7 pages (7 pages)
05 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 32 pages (32 pages)
03 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
30 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
09 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/05/2019.	View PDF Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 01/05/2019. - link opens in a new window - 6 pages (6 pages)

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