GR ENGINEERING LTD

Company Documents

DateDescription
07/09/177 September 2017 31/01/17 UNAUDITED ABRIDGED

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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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

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28/03/1728 March 2017 DISS40 (DISS40(SOAD))

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27/03/1727 March 2017 31/01/16 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 PREVSHO FROM 29/01/2016 TO 28/01/2016

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27/07/1627 July 2016 DISS40 (DISS40(SOAD))

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26/07/1626 July 2016 FIRST GAZETTE

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20/07/1620 July 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/11/1513 November 2015 31/01/15 TOTAL EXEMPTION FULL

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20/10/1520 October 2015 PREVSHO FROM 30/01/2015 TO 29/01/2015

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29/04/1529 April 2015 Annual return made up to 23 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAMON REICHMANN / 28/10/2014

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27/10/1427 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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01/05/141 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/07/134 July 2013 Annual return made up to 23 April 2013 with full list of shareholders

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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

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03/04/133 April 2013 30/06/12 TOTAL EXEMPTION FULL

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03/04/133 April 2013 31/01/13 TOTAL EXEMPTION FULL

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03/04/133 April 2013 PREVSHO FROM 29/06/2013 TO 31/01/2013

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
GROUND FLOOR FLAT 24 ST ALBANS AVENUE
CHISWICK
LONDON
W4 5JR

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02/04/132 April 2013 PREVSHO FROM 30/06/2012 TO 29/06/2012

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/04/1223 April 2012 Annual return made up to 23 April 2012 with full list of shareholders

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15/12/1115 December 2011 30/06/11 TOTAL EXEMPTION FULL

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16/08/1116 August 2011 PREVEXT FROM 31/12/2010 TO 30/06/2011

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08/06/118 June 2011 Annual return made up to 23 April 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAMON REICHMANN / 07/06/2011

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM FLAT 28 20 BROOK MEWS NORTH LONDON W2 3BW

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01/09/101 September 2010 APPOINTMENT TERMINATED, SECRETARY HILL OF BEANS LIMITED

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM FLAT 4 377 CHISWICK HIGH ROAD CHISWICK LONDON W4 4AG

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16/07/1016 July 2010 31/12/09 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL OF BEANS LIMITED / 01/12/2009

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24/05/1024 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DAMON REICHMANN / 01/12/2009

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07/09/097 September 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 31/12/08 TOTAL EXEMPTION FULL

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20/03/0920 March 2009 31/12/07 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR PETER JAMIESON

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER REICHMANN

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16/03/0916 March 2009 APPOINTMENT TERMINATED SECRETARY DANIKA JARMER

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25/02/0925 February 2009 CURRSHO FROM 30/04/2008 TO 31/12/2007

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25/02/0925 February 2009 SECRETARY APPOINTED HILL OF BEANS LIMITED

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01/09/081 September 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 APPOINTMENT TERMINATED DIRECTOR KANDARP JOSHI

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW SECRETARY APPOINTED

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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

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26/04/0726 April 2007 DIRECTOR RESIGNED

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26/04/0726 April 2007 SECRETARY RESIGNED

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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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