GR ENGINEERING LTD
Company Documents
Date | Description |
---|---|
07/09/177 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
26/04/1726 April 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM SUITE 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD HAMMERSMITH LONDON W6 0LH |
28/03/1728 March 2017 | DISS40 (DISS40(SOAD)) |
27/03/1727 March 2017 | 31/01/16 TOTAL EXEMPTION FULL |
21/03/1721 March 2017 | FIRST GAZETTE |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
24/10/1624 October 2016 | PREVSHO FROM 29/01/2016 TO 28/01/2016 |
27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
26/07/1626 July 2016 | FIRST GAZETTE |
20/07/1620 July 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
13/11/1513 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
20/10/1520 October 2015 | PREVSHO FROM 30/01/2015 TO 29/01/2015 |
29/04/1529 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAMON REICHMANN / 28/10/2014 |
27/10/1427 October 2014 | PREVSHO FROM 31/01/2014 TO 30/01/2014 |
01/05/141 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
04/07/134 July 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 402 BRITANNIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LH UNITED KINGDOM |
03/04/133 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
03/04/133 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
03/04/133 April 2013 | PREVSHO FROM 29/06/2013 TO 31/01/2013 |
03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM GROUND FLOOR FLAT 24 ST ALBANS AVENUE CHISWICK LONDON W4 5JR |
02/04/132 April 2013 | PREVSHO FROM 30/06/2012 TO 29/06/2012 |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
23/04/1223 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
15/12/1115 December 2011 | 30/06/11 TOTAL EXEMPTION FULL |
16/08/1116 August 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
08/06/118 June 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAMON REICHMANN / 07/06/2011 |
25/11/1025 November 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM FLAT 28 20 BROOK MEWS NORTH LONDON W2 3BW |
01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED |
28/07/1028 July 2010 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FLAT 4 377 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AG |
16/07/1016 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 01/12/2009 |
24/05/1024 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAMON REICHMANN / 01/12/2009 |
07/09/097 September 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
20/03/0920 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JAMIESON |
16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER REICHMANN |
16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY DANIKA JARMER |
25/02/0925 February 2009 | CURRSHO FROM 30/04/2008 TO 31/12/2007 |
25/02/0925 February 2009 | SECRETARY APPOINTED HILL OF BEANS LIMITED |
01/09/081 September 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR KANDARP JOSHI |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | NEW SECRETARY APPOINTED |
08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | SECRETARY RESIGNED |
23/04/0723 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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