GRAINGER EUROPE (NO. 4) LIMITED

Company number 06352297

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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 Aug 2021 CH01 Director's details changed for Ms Helen Christine Gordon on 27 May 2021
28 Jul 2021 RP04TM01 Second filing for the termination of Vanessa Kate Simms as a director
15 Jun 2021 AA Full accounts made up to 30 September 2020
24 May 2021 CH01 Director's details changed for Steven Butler on 24 May 2021
27 Apr 2021 TM01 Termination of appointment of Vanessa Kate Simms as a director on 23 April 2021
  • ANNOTATION Clarification a second filed TM01 was registered on 28/07/2021.
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
02 Jul 2020 AA Full accounts made up to 30 September 2019
05 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
28 Jun 2019 AA Full accounts made up to 30 September 2018
04 Jul 2018 AA Full accounts made up to 30 September 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Nicholas Mark Fletcher Jopling as a director on 20 December 2017
05 Jul 2017 AA Full accounts made up to 30 September 2016
15 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
04 Oct 2016 TM01 Termination of appointment of Nicholas Peter On as a director on 30 September 2016
04 Oct 2016 AP01 Appointment of Mr Adam Mcghin as a director on 30 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 9,837,779
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
03 Mar 2016 AP01 Appointment of Vanessa Kate Simms as a director on 11 February 2016
26 Jan 2016 TM01 Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
26 Jan 2016 AP01 Appointment of Helen Christine Gordon as a director on 31 December 2015
11 Jan 2016 TM01 Termination of appointment of Mark Greenwood as a director on 22 December 2015