- Company Overview for GRANGEMOUTH HOLDINGS LIMITED (05572972)
- Filing history for GRANGEMOUTH HOLDINGS LIMITED (05572972)
- People for GRANGEMOUTH HOLDINGS LIMITED (05572972)
- Charges for GRANGEMOUTH HOLDINGS LIMITED (05572972)
- Insolvency for GRANGEMOUTH HOLDINGS LIMITED (05572972)
- More for GRANGEMOUTH HOLDINGS LIMITED (05572972)
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) |
---|---|---|---|
19 Nov 2010 | TM01 | Termination of appointment of Bernard Looney as a director | |
13 Oct 2010 | AR01 | Annual return made up to 23 September 2010 with full list of shareholders | |
02 Oct 2010 | TM02 | Termination of appointment of Yasin Ali as a secretary | |
01 Jul 2010 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary | |
30 Jun 2010 | TM02 | Termination of appointment of Christopher Eng as a secretary | |
23 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
27 Nov 2009 | CH01 | Director's details changed for John Craig Skipper on 1 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Mr Bernard Looney on 1 October 2009 | |
20 Oct 2009 | CH03 | Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009 | |
28 Sep 2009 | 363a |
Return made up to 23/09/09; full list of members
|
|
03 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
06 Jun 2009 | 363a | Return made up to 23/09/08; full list of members; amend | |
06 Jun 2009 | 363a | Return made up to 23/09/07; full list of members; amend | |
02 Apr 2009 | 288a | Secretary appointed christopher kuangcheng gerald eng | |
01 Apr 2009 | 288b | Appointment terminated secretary andrea thomas | |
06 Feb 2009 | 288a |
Director appointed bernard looney
|
|
06 Jan 2009 | 288b | Appointment terminated director david blackwood | |
24 Nov 2008 | 363a | Return made up to 23/09/08; full list of members | |
16 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
01 Oct 2008 | 288b | Appointment terminated director marcus richards | |
06 Aug 2008 | 288a | Secretary appointed andrea margaret thomas | |
05 Aug 2008 | 288b | Appointment terminated secretary janet elvidge | |
24 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Oct 2007 | 363a | Return made up to 23/09/07; full list of members | |
24 Jul 2007 | AA | Full accounts made up to 31 December 2006 |