GRAINGER (PEACHEY) LIMITED

Company number 03744650

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	(6 pages)
05 Oct 2016	ANNOTATION	Clarification AP01 was removed from the public record on 16/11/2016 as it is factually inaccurate.
01 Sep 2016	AP01	Appointment of Ms Jayne Dickens as a director on 23 August 2016	(2 pages)
26 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-23	(3 pages)
26 Aug 2016	TM01	Termination of appointment of Paul Trevor Barber as a director on 23 August 2016	(1 page)
26 Aug 2016	AP03	Appointment of Mr Adam Mcghin as a secretary on 23 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Mr Adam Mcghin as a director on 23 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Ms Vanessa Kate Simms as a director on 23 August 2016	(2 pages)
26 Aug 2016	AP01	Appointment of Ms Helen Christine Gordon as a director on 23 August 2016	(2 pages)
26 Aug 2016	TM01	Termination of appointment of Ashish Kashyap as a director on 23 August 2016	(1 page)
26 Aug 2016	TM01	Termination of appointment of Owen Henry Wilson as a director on 23 August 2016	(1 page)
26 Aug 2016	AP01	Appointment of Mr Mark Jeremy Robson as a director on 23 August 2016	(2 pages)
25 May 2016	AP01	Appointment of Mr Paul Trevor Barber as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Nicholas Peter On as a director on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Helen Christine Gordon as a director on 18 May 2016	(1 page)
25 May 2016	TM01	Termination of appointment of Mark Jeremy Robson as a director on 18 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Owen Henry Wilson as a director on 18 May 2016	(2 pages)
25 May 2016	TM01	Termination of appointment of Vanessa Kate Simms as a director on 18 May 2016	(1 page)
25 May 2016	AP01	Appointment of Mr Ashish Kashyap as a director on 18 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Adam Mcghin as a secretary on 18 May 2016	(1 page)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-17	(3 pages)
07 May 2016	AA	Accounts for a dormant company made up to 30 September 2015	(6 pages)
18 Mar 2016	AP03	Appointment of Adam Mcghin as a secretary on 4 March 2016	(3 pages)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	(3 pages)