GRAPHOTECH LIMITED

Company Documents

DateDescription
01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/03/1528 March 2015 REGISTERED OFFICE CHANGED ON 28/03/2015 FROM
PILGRIM HOUSE PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND

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25/03/1525 March 2015 REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
C/O TAYLOR EDWARD
3 BROADWAY COURT THE BROADWAY, HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG

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25/07/1425 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAYDN WILLIAM HARMSWORTH / 01/07/2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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

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20/03/1220 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/07/118 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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08/07/118 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAYDN WILLIAM HARMSWORTH / 01/10/2010

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM 53 MAYPOLE ROAD TAPLOW MAIDENHEAD BERKS SL6 0NA UNITED KINGDOM

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17/09/1017 September 2010 Annual return made up to 30 June 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HAYDN WILLIAM HARMSWORTH / 01/06/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/08/093 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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