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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 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
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