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GRAINGER PLC

Company number 00125575

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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)
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 20,915,830.55
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 20,915,317.20
15 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 July 2016
  • GBP 20,915,198.45
29 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 20,914,843.75
01 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 20,914,645.50
24 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
16 Feb 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 20,914,580.20
18 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 4 January 2016
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015
29 Dec 2015 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 20,912,960.60
10 Dec 2015 TM01 Termination of appointment of Simon Howard Davies as a director on 30 November 2015
30 Nov 2015 AP01 Appointment of Helen Christine Gordon as a director on 3 November 2015
10 Nov 2015 AP01 Appointment of Robert William Ian Wilkinson as a director on 1 October 2015
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 20,912,845.10
01 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 September 2015
  • GBP 20,911,426.90
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 20,908,945.25
13 Aug 2015 MR01 Registration of charge 001255750046, created on 7 August 2015
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2015
22 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 March 2014
18 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 20,890,031.55
15 Jun 2015 TM01 Termination of appointment of Ian Coull as a director on 4 June 2015
01 Apr 2015 AP01 Appointment of Andrew Charles Philip Carr-Locke as a director on 6 March 2015