- Company Overview for GRANITE INVESTMENTS LTD (04294416)
- Filing history for GRANITE INVESTMENTS LTD (04294416)
- People for GRANITE INVESTMENTS LTD (04294416)
- Charges for GRANITE INVESTMENTS LTD (04294416)
- More for GRANITE INVESTMENTS LTD (04294416)
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) |
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22 Dec 2017 | SH20 | Statement by Directors | |
22 Dec 2017 | CAP-SS | Solvency Statement dated 15/12/17 | |
22 Dec 2017 | RESOLUTIONS |
Resolutions
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|
06 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jul 2017 | CS01 | Confirmation statement made on 24 July 2017 with no updates | |
31 May 2017 | AP01 | Appointment of Mr Lutz Fricke as a director on 31 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Burkhardt Köller as a director on 31 May 2017 | |
06 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
21 Sep 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
12 Jul 2016 | AP01 | Appointment of Mr Arthur Gregg as a director on 2 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of Ryan O'connell as a director on 2 July 2016 | |
12 Jul 2016 | TM01 | Termination of appointment of Patrick O'connell as a director on 2 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr David Smith as a director on 2 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Johannes Suttmeyer as a director on 2 July 2016 | |
12 Jul 2016 | AP01 | Appointment of Mr Burkhardt Köller as a director on 2 July 2016 | |
06 Jul 2016 | AP03 | Appointment of Mr Matthew Owen as a secretary on 1 July 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Joanne Wills as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Richard O'connell as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of Jane Fussell as a director on 30 June 2016 | |
06 Jul 2016 | TM01 | Termination of appointment of John O'connell as a director on 30 June 2016 | |
06 Jul 2016 | TM02 | Termination of appointment of Joanne Wills as a secretary on 30 June 2016 | |
31 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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17 Apr 2015 | MR04 | Satisfaction of charge 1 in full |