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GRAHAM WOOD STRUCTURAL LIMITED

Company number 02728247

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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 Feb 2014 AD01 Registered office address changed from Graham Wood Structural Ltd Chartwell Road Lancing Business Park, Lancing West Sussex BN15 8TY on 13 February 2014
12 Feb 2014 2.12B Appointment of an administrator
31 Dec 2013 AA Full accounts made up to 31 December 2012
18 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 382,600
28 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
25 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
11 Oct 2012 AP01 Appointment of Mr Michael Treacy as a director
10 Oct 2012 TM01 Termination of appointment of Curzon Graham as a director
10 Oct 2012 TM01 Termination of appointment of Curzon Graham as a director
03 Jul 2012 TM01 Termination of appointment of Russell Thomson as a director
18 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 May 2012
  • GBP 382,600
12 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2011 AA Full accounts made up to 31 December 2010
26 Oct 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Mr Curzon Graham on 26 October 2011
26 Oct 2011 CH01 Director's details changed for Mr Martin Michael Prendiville on 26 October 2011
04 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Feb 2011 CH01 Director's details changed for Mr Curzon Graham on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Mr Martin Michael Prendiville on 4 February 2011
06 Sep 2010 AA Full accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Mr Russell Mcdonald Thomson on 29 January 2010
29 Jan 2010 AP01 Appointment of Mr Curzon Graham as a director
29 Jan 2010 CH01 Director's details changed for Gregor William Hunter on 29 January 2010
29 Jan 2010 CH01 Director's details changed for Martin Michael Prendiville on 29 January 2010