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J.M. GRAIL (GENERAL ENGINEERS) LIMITED

Company number 01716637

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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)
01 Sep 2020 TM01 Termination of appointment of Andrew Chris Bendall as a director on 7 August 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 28/10/2020.
22 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
15 May 2020 PSC04 Change of details for Mr Julian Morgan Grail as a person with significant control on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Jeffrey Peter Russell on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Justin Phelps on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Roger Patrick Grail on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Julian Morgan Grail on 15 May 2020
15 May 2020 CH01 Director's details changed for Mr Andrew Chris Bendall on 15 May 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
20 May 2019 CH01 Director's details changed for Mr Jeffrey Peter Russell on 17 May 2019
20 May 2019 CH01 Director's details changed for Mr Andrew Chris Bendall on 17 May 2019
24 Apr 2019 AP01 Appointment of Mr Justin Phelps as a director on 1 December 2018
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
17 May 2018 TM01 Termination of appointment of Roger John Parker as a director on 30 April 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 926,500
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 926,500
05 Jun 2015 CH01 Director's details changed for Julian Morgan Grail on 12 May 2015
05 Jun 2015 CH01 Director's details changed for Mr Roger Patrick Grail on 12 May 2015
27 Feb 2015 SH08 Change of share class name or designation