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)
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 9,837,779
17 Apr 2015 AA Full accounts made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 9,837,779
07 Jul 2014 AA Full accounts made up to 30 September 2013
25 Feb 2014 TM01 Termination of appointment of Peter Couch as a director
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2012
  • GBP 9,837,779
19 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Delete auth cap 04/10/2013
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1
01 Jul 2013 AA Full accounts made up to 30 September 2012
23 Nov 2012 AP01 Appointment of Mr Nicholas Peter On as a director
23 Nov 2012 TM01 Termination of appointment of Adam Mcghin as a director
21 Nov 2012 TM01 Termination of appointment of Nicholas On as a director
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
11 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
08 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
20 Jun 2012 AA Full accounts made up to 30 September 2011
23 May 2012 AP01 Appointment of Steven Butler as a director
14 May 2012 AP01 Appointment of Adam Mcghin as a director
13 Feb 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
23 Dec 2011 CH01 Director's details changed for Nicholas Peter On on 22 December 2011
11 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
23 May 2011 CH01 Director's details changed for Nicholas Peter On on 17 May 2011
25 Mar 2011 AA Full accounts made up to 30 September 2010