GRAINGER PLC filing history - Find and update company information

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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 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	View PDF Director's details changed for Mark Greenwood on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	View PDF Group of companies' accounts made up to 30 September 2011 - link opens in a new window - 159 pages (159 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Feb 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	TM01	Termination of appointment of Robert Hiscox as a director	View PDF Termination of appointment of Robert Hiscox as a director - link opens in a new window - 1 page (1 page)
24 Nov 2011	AP01	Appointment of Anthony Paul Wray as a director	View PDF Appointment of Anthony Paul Wray as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 44	View PDF Particulars of a mortgage or charge / charge no: 44 - link opens in a new window - 18 pages (18 pages)
13 Oct 2011	SH01	Statement of capital following an allotment of shares on 11 October 2011 GBP 20,819,060.30	View PDF Statement of capital following an allotment of shares on 11 October 2011 GBP 20,819,060.30 - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 20,818,605.15	View PDF Statement of capital following an allotment of shares on 23 September 2011 GBP 20,818,605.15 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 May 2011	AP03	Appointment of Michael Patrick Windle as a secretary	View PDF Appointment of Michael Patrick Windle as a secretary - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM02	Termination of appointment of Nicholas On as a secretary	View PDF Termination of appointment of Nicholas On as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2011	AP01	Appointment of Belinda Richards as a director	View PDF Appointment of Belinda Richards as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AR01	Annual return made up to 1 March 2011 with bulk list of shareholders	View PDF Annual return made up to 1 March 2011 with bulk list of shareholders - link opens in a new window - 22 pages (22 pages)
17 Mar 2011	TM01	Termination of appointment of William Tudor John as a director	View PDF Termination of appointment of William Tudor John as a director - link opens in a new window - 2 pages (2 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 145 pages (145 pages)
09 Feb 2011	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 Sep 2010	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2010	CH03	Secretary's details changed for Nick On on 16 September 2010	View PDF Secretary's details changed for Nick On on 16 September 2010 - link opens in a new window - 3 pages (3 pages)
17 Sep 2010	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AP01	Appointment of Mr Peter Quentin Patrick Couch as a director	View PDF Appointment of Mr Peter Quentin Patrick Couch as a director - link opens in a new window - 3 pages (3 pages)

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