GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED filing history - Find and update company information

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GRAINGER ENFRANCHISEMENT NO. 2 (2012) LIMITED

Company number 07985256

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2016	TM02	Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016	View PDF Termination of appointment of Michael Patrick Windle as a secretary on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Vanessa Kate Simms as a director on 11 February 2016	View PDF Appointment of Vanessa Kate Simms as a director on 11 February 2016 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	TM01	Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015	View PDF Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Nicholas Peter On as a director on 31 December 2015	View PDF Appointment of Nicholas Peter On as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Jan 2016	AP01	Appointment of Helen Christine Gordon as a director on 31 December 2015	View PDF Appointment of Helen Christine Gordon as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	TM01	Termination of appointment of Mark Greenwood as a director on 22 December 2015	View PDF Termination of appointment of Mark Greenwood as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
20 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
07 May 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2014	AR01	Annual return made up to 30 September 2013 with full list of shareholders	View PDF Annual return made up to 30 September 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AP03	Appointment of Michael Patrick Windle as a secretary	View PDF Appointment of Michael Patrick Windle as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Mark Greenwood as a director	View PDF Appointment of Mark Greenwood as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2012	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	View PDF Appointment of Mr Andrew Rolland Cunningham as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 March 2012	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 14 March 2012 - link opens in a new window - 1 page (1 page)
14 Mar 2012	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
12 Mar 2012	CERTNM	Company name changed crossco (1271) LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1271) LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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