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GRAINGER EUROPE (NO. 2) LIMITED

Company number 05520409

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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)
25 Mar 2011 AA Full accounts made up to 30 September 2010
23 Dec 2010 AP01 Appointment of Mark Greenwood as a director
16 Dec 2010 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
15 Dec 2010 AP01 Appointment of Peter Quentin Patrick Couch as a director
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
25 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
29 Jun 2010 AA Full accounts made up to 30 September 2009
25 Feb 2010 AP01 Appointment of David Alexander Smith as a director
29 Oct 2009 TM01 Termination of appointment of Rupert Dickinson as a director
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 30 September 2008
04 Apr 2009 88(2) Ad 06/03/09\gbp si 32652155@1=32652155\gbp ic 1/32652156\
04 Apr 2009 123 Nc inc already adjusted 06/03/09
04 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2009 288a Director appointed nick on
22 Dec 2008 288b Appointment terminated secretary marie glanville
22 Dec 2008 288b Appointment terminated director marie glanville
19 Dec 2008 288a Secretary appointed michael patrick windle
03 Nov 2008 288c Director's change of particulars / andrew cunningham / 03/10/2008
07 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
22 Apr 2008 288c Director's change of particulars / andrew cunningham / 22/04/2008
01 Nov 2007 288c Director's particulars changed
31 Oct 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 30 September 2006