GRAPHITE ENTERPRISES (DEP) LIMITED

Company number 06441381

Date	Type	Description	View / Download
06 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
26 Oct 2016	MR01	Registration of charge 064413810010, created on 20 October 2016	(38 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
13 Jun 2016	TM01	Termination of appointment of Paul Gerald Bentham as a director on 23 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr Paul Gerald Bentham as a director on 23 May 2016	(2 pages)
26 May 2016	MR01	Registration of charge 064413810009, created on 23 May 2016	(42 pages)
26 May 2016	MR01	Registration of charge 064413810008, created on 23 May 2016	(41 pages)
24 May 2016	MR04	Satisfaction of charge 064413810007 in full	(1 page)
24 May 2016	MR04	Satisfaction of charge 064413810006 in full	(1 page)
15 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Andrew Patrick Foreman.	(5 pages)
08 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(10 pages)
26 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(4 pages)
27 Nov 2015	MR01	Registration of charge 064413810006, created on 20 November 2015	(83 pages)
27 Nov 2015	MR01	Registration of charge 064413810007, created on 20 November 2015	(83 pages)
25 Nov 2015	MR04	Satisfaction of charge 5 in full	(5 pages)
24 Nov 2015	TM01	Termination of appointment of Neil Robert Graham as a director on 20 November 2015	(1 page)
24 Nov 2015	AP03	Appointment of Mr Nicholas Robert King as a secretary on 20 November 2015	(2 pages)
24 Nov 2015	AP01	Appointment of Mr Andrew Patrick Foreman as a director on 20 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 15/04/2016.	(3 pages)
24 Nov 2015	AP01	Appointment of Mr Nicholas Robert King as a director on 20 November 2015	(2 pages)
24 Nov 2015	TM02	Termination of appointment of Neil Robert Graham as a secretary on 20 November 2015	(1 page)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
09 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 2	(3 pages)
20 Nov 2014	AD01	Registered office address changed from 6 Higham Place Newcastle upon Tyne Tyne and Wear NE1 8AF to Derwenthaugh Eco Parc Derwenthaugh Road Swalwell Newcastle upon Tyne NE16 3BJ on 20 November 2014	(1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
23 Jan 2014	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(3 pages)