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GREYCOAT N M LIMITED

Company number 08141814

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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)
08 Feb 2016 AP03 Appointment of Mr Ewen Macpherson as a secretary on 18 December 2015
08 Feb 2016 TM02 Termination of appointment of Norman Brown as a secretary on 18 December 2015
14 Jan 2016 AD01 Registered office address changed from 9 Savoy Street London WC2E 7EG to 11 Charles Ii Street London SW1Y 4QU on 14 January 2016
06 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
09 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
24 Jun 2014 CH01 Director's details changed for Mr Nicholas Luke Millican on 26 June 2013
01 Oct 2013 CH01 Director's details changed for Mr Nicholas Millican on 26 September 2013
12 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
05 Sep 2013 TM01 Termination of appointment of Paul Johnston as a director
23 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
13 Sep 2012 CH01 Director's details changed for Nicholas Millican on 12 September 2012
13 Sep 2012 AP03 Appointment of Norman Brown as a secretary
13 Sep 2012 AP01 Appointment of Mr Paul Finlay Johnston as a director
16 Jul 2012 CH01 Director's details changed for Nicolas Millican on 13 July 2012
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted