GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED

Company number 04928314

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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)
26 Feb 2018 TM01 Termination of appointment of Mark William Grinonneau as a director on 25 February 2018
15 Feb 2018 AP01 Appointment of Mr Mark William Grinonneau as a director on 15 February 2018
12 Dec 2017 AP01 Appointment of Ms Lucy Ann Dadge as a director on 1 December 2017
27 Oct 2017 TM01 Termination of appointment of Mark William Grinonneau as a director on 27 October 2017
23 Oct 2017 AP01 Appointment of Mr Mark William Grinonneau as a director on 23 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr Peter John Sheldrake on 10 October 2017
09 Aug 2017 AA Accounts for a small company made up to 31 March 2017
04 Aug 2017 AP01 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017
01 Feb 2017 AP01 Appointment of Mr Richard John Coates as a director on 1 February 2017
01 Feb 2017 TM01 Termination of appointment of Mark William Grinonneau as a director on 1 February 2017
19 Jan 2017 CH01 Director's details changed for Paddy Tipping on 19 January 2017
11 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
10 Aug 2016 AA Full accounts made up to 31 March 2016
24 Mar 2016 AP01 Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016
23 Mar 2016 TM01 Termination of appointment of John Edward Haan as a director on 29 February 2016
22 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 26/01/2016
04 Feb 2016 CH01 Director's details changed for Paddy Tipping on 4 February 2016
12 Jan 2016 CH01 Director's details changed for Mr Mark William Grinonneau on 12 January 2016
05 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
27 Aug 2015 CH01 Director's details changed for Mr Peter John Sheldrake on 26 August 2015
14 Aug 2015 AA Full accounts made up to 31 March 2015
17 May 2015 AP03 Appointment of Clare Sheridan as a secretary on 1 May 2015
06 May 2015 AD01 Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 6 May 2015