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GRANE ENGINEERING MUSEUM

Company number 09264974

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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)
03 Sep 2024	CERTNM	Company name changed little gem transport museum\certificate issued on 03/09/24 RES15 ‐ Change company name resolution on 2024-08-14	View PDF Company name changed little gem transport museum\certificate issued on 03/09/24 RES15 ‐ Change company name resolution on 2024-08-14 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2024	TM01	Termination of appointment of William Hall as a director on 1 July 2024	View PDF Termination of appointment of William Hall as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 19 pages (19 pages)
07 Nov 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	TM01	Termination of appointment of Jason Keith Wilson as a director on 4 June 2023	View PDF Termination of appointment of Jason Keith Wilson as a director on 4 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 17 pages (17 pages)
09 Mar 2023	AP01	Appointment of Mr Paul Nigel Kirkup as a director on 28 February 2023	View PDF Appointment of Mr Paul Nigel Kirkup as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC01	Notification of Anthony David Pilling as a person with significant control on 18 March 2022	View PDF Notification of Anthony David Pilling as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	PSC07	Cessation of Caroline Milton as a person with significant control on 17 March 2022	View PDF Cessation of Caroline Milton as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	PSC07	Cessation of Sheila Ann Lewis as a person with significant control on 17 March 2022	View PDF Cessation of Sheila Ann Lewis as a person with significant control on 17 March 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of David Gareth White as a director on 15 July 2022	View PDF Termination of appointment of David Gareth White as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 16 pages (16 pages)
21 Mar 2022	AP01	Appointment of Mr William Hall as a director on 21 March 2022	View PDF Appointment of Mr William Hall as a director on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr Anthony David Pilling as a director on 18 March 2022	View PDF Appointment of Mr Anthony David Pilling as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	AP01	Appointment of Mr David Arnfield as a director on 18 March 2022	View PDF Appointment of Mr David Arnfield as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Sheila Ann Lewis as a director on 17 March 2022	View PDF Termination of appointment of Sheila Ann Lewis as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Caroline Milton as a director on 17 March 2022	View PDF Termination of appointment of Caroline Milton as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	CH01	Director's details changed for Mrs Caroline Milton on 26 October 2021	View PDF Director's details changed for Mrs Caroline Milton on 26 October 2021 - link opens in a new window - 2 pages (2 pages)

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