GRAINGER TRUST LIMITED

Company number 04630928

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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)
02 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
12 Jun 2018 TM01 Termination of appointment of Mark Christopher Fleetwood as a director on 8 June 2018
12 Jun 2018 TM01 Termination of appointment of a director
12 Jun 2018 TM01 Termination of appointment of Mark Christopher Fleetwood as a director on 8 June 2018
17 May 2018 AA Full accounts made up to 30 September 2017
10 Apr 2018 AP01 Appointment of Mr Paul Mcgowan as a director on 9 April 2018
27 Dec 2017 TM01 Termination of appointment of John Beresford as a director on 22 December 2017
29 Nov 2017 AP01 Appointment of Mr Mark Jeremy Robson as a director on 27 November 2017
29 Nov 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 27 November 2017
19 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 19,391,128
05 Jul 2017 AA Full accounts made up to 30 September 2016
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 16,741,128
30 Nov 2016 AP01 Appointment of Mr Mark Christopher Fleetwood as a director on 30 November 2016
26 Oct 2016 TM01 Termination of appointment of Laure Duhot as a director on 30 September 2016
29 Sep 2016 AP03 Appointment of Mrs Rodica Damian as a secretary on 21 September 2016
22 Sep 2016 TM02 Termination of appointment of Adam Mcghin as a secretary on 21 September 2016
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 9,741,128
17 Jun 2016 AA Full accounts made up to 30 September 2015
18 Mar 2016 AP03 Appointment of Adam Mcghin as a secretary on 4 March 2016
18 Mar 2016 TM02 Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 3,241,128
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 3,241,128
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 3,241,128
17 Apr 2015 AA Full accounts made up to 30 September 2014