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GRAND ENGINEERING LIMITED

Company number 04393011

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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)
27 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
22 Feb 2016 AD01 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Accocks Building 43 Beaufort Street Liverpool Merseyside L8 5SP on 22 February 2016
25 Nov 2015 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 25 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jun 2015 MR01 Registration of charge 043930110004, created on 11 June 2015
13 Jun 2015 MR01 Registration of charge 043930110005, created on 11 June 2015
24 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Sep 2014 MR01 Registration of charge 043930110003, created on 10 September 2014
04 Apr 2014 CH01 Director's details changed for Robert Powell Lloyd on 3 April 2014
04 Apr 2014 CH01 Director's details changed for Mr Edmund Warburton on 3 April 2014
03 Apr 2014 CH03 Secretary's details changed for Mr Edmund Warburton on 3 April 2014
03 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
31 Jan 2014 MR01 Registration of charge 043930110002
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
19 Jan 2011 AD01 Registered office address changed from Denisons, 116 Chester Street Birkenhead Merseyside CH41 5DL United Kingdom on 19 January 2011