GVA GRIMLEY HOLDINGS LIMITED

Company Documents

Date	Description
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN View Document
13/04/1513 April 2015	SECTION 519 View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, SECRETARY DONALD SMITH View Document
27/03/1527 March 2015	SECRETARY APPOINTED MR IAN STUART PADBURY View Document
27/03/1527 March 2015	APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH View Document
23/02/1523 February 2015	PREVSHO FROM 30/04/2015 TO 31/12/2014 View Document
16/02/1516 February 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 View Document
08/12/148 December 2014	Annual return made up to 22 November 2014 with full list of shareholders View Document
04/09/144 September 2014	SECOND FILING FOR FORM SH01 View Document
04/09/144 September 2014	SECOND FILING FOR FORM SH01 View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR DENISE TROLLOPE View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR IAN STRINGER View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR PATRICK MORRISSEY View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROSSLEY-SMITH View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR MARK RAWSTRON View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR JASON SIBTHORPE View Document
08/08/148 August 2014	APPOINTMENT TERMINATED, DIRECTOR LISA RIVA View Document
25/07/1425 July 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDERSON View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN View Document
14/07/1414 July 2014	DIRECTOR APPOINTED DIRK HERBORN View Document
14/07/1414 July 2014	DIRECTOR APPOINTED AYDIN KARADUMAN View Document
14/07/1414 July 2014	DIRECTOR APPOINTED SEBASTIAN HAPPEL View Document
30/06/1430 June 2014	ALTER ARTICLES 06/06/2014 View Document
18/12/1318 December 2013	Annual return made up to 22 November 2013 with full list of shareholders View Document
10/10/1310 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BOULD / 01/10/2013 View Document
10/10/1310 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK CROSSLEY-SMITH / 01/10/2013 View Document
10/10/1310 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEOFFREY BROWN / 01/10/2013 View Document
03/10/133 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View Document
26/09/1326 September 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GODDARD View Document
04/02/134 February 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 View Document
31/12/1231 December 2012	Annual return made up to 22 November 2012 with full list of shareholders View Document
21/12/1221 December 2012	SECOND FILING FOR FORM SH01 View Document
26/09/1226 September 2012	DIRECTOR APPOINTED MISS DENISE ELIZABETH TROLLOPE View Document
20/09/1220 September 2012	DIRECTOR APPOINTED MR MARK JAMES RAWSTRON View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MISS LISA RIVA View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALDWIN View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN JONES View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR JASON SIBTHORPE View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAIRHURST View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KEEFFE View Document
19/09/1219 September 2012	DIRECTOR APPOINTED MR PATRICK JOHN MORRISSEY View Document
03/08/123 August 2012	ADOPT ARTICLES 27/07/2012 View Document
15/06/1215 June 2012	DIRECTOR APPOINTED MR PETER ADAM ERNEST OPPERMAN View Document
15/06/1215 June 2012	DIRECTOR APPOINTED MR BRUCE SMITH ANDERSON View Document
15/06/1215 June 2012	APPOINTMENT TERMINATED, DIRECTOR DARRYL EALES View Document
22/02/1222 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL CHARLES EALES / 17/02/2012 View Document
17/02/1217 February 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT HALBERT View Document
15/12/1115 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 View Document
12/12/1112 December 2011	Annual return made up to 22 November 2011 with full list of shareholders View Document
10/12/1110 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN HALBERT / 07/12/2011 View Document
17/01/1117 January 2011	DIRECTOR APPOINTED MR JOHN EDWARD JONES View Document
17/01/1117 January 2011	DIRECTOR APPOINTED MR PATRICK JAMES DOWER O'KEEFFE View Document
17/01/1117 January 2011	DIRECTOR APPOINTED MR CHRISTOPHER JEREMY BRUCE GODDARD View Document

22/12/1022 December 2010	Annual return made up to 22 November 2010 with full list of shareholders View Document
06/10/106 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View Document
24/07/1024 July 2010	APPOINTMENT TERMINATED, DIRECTOR PATRICK O'KEEFFE View Document
11/06/1011 June 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLETTS View Document
11/06/1011 June 2010	DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND View Document
07/04/107 April 2010	SECRETARY APPOINTED MR DONALD SMITH View Document
07/04/107 April 2010	APPOINTMENT TERMINATED, SECRETARY STEPHEN WESTACOTT View Document
03/01/103 January 2010	22/11/09 CHANGES View Document
24/11/0924 November 2009	ADOPT ARTICLES 12/11/2009 View Document
24/08/0924 August 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View Document
25/03/0925 March 2009	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS; AMEND View Document
19/03/0919 March 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View Document
18/03/0918 March 2009	DIRECTOR APPOINTED ROBERT STEPHEN HALBERT View Document
03/03/093 March 2009	DIRECTOR APPOINTED MR TIMOTHY MARK CROSSLEY-SMITH View Document
03/03/093 March 2009	DIRECTOR APPOINTED MR ANTHONY ROBERT BALDWIN View Document
02/03/092 March 2009	DIRECTOR APPOINTED MR PATRICK JAMES DOWER O'KEEFFE View Document
02/03/092 March 2009	DIRECTOR APPOINTED MR ROBERT JOHN BOULD View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR MARK BEAUMONT View Document
13/01/0913 January 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT BARNETT View Document
23/12/0823 December 2008	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS View Document
05/12/085 December 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD SWANN View Document
14/11/0814 November 2008	SECRETARY APPOINTED MR STEPHEN WESTACOTT View Document
14/11/0814 November 2008	APPOINTMENT TERMINATED SECRETARY IAN PADBURY View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL JEFFRIES View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR TIMOTHY FARAZMAND View Document
06/06/086 June 2008	DIRECTOR APPOINTED DONALD SMITH View Document
04/06/084 June 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW LAX View Document
04/06/084 June 2008	APPOINTMENT TERMINATED DIRECTOR KEITH AITKEN View Document
04/06/084 June 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY BALDWIN View Document
12/05/0812 May 2008	DIRECTOR APPOINTED ADRIAN WILLETTS View Document
11/04/0811 April 2008	DIRECTOR APPOINTED MICHAEL MAKEPEACE EUGENE JEFFRIES View Document
28/02/0828 February 2008	DIRECTOR APPOINTED ROBERT ADRIAN BARNETT View Document
25/02/0825 February 2008	DIRECTOR APPOINTED DARRYL EALES View Document
25/02/0825 February 2008	DIRECTOR APPOINTED TIMOTHY BAHRAM NEVILLE FARAZMAND View Document
25/02/0825 February 2008	DIRECTOR APPOINTED RICHARD SWANN View Document
08/02/088 February 2008	NEW SECRETARY APPOINTED View Document
08/02/088 February 2008	RE COMPANY BUSINESS 08/01/08 View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	SHARES AGREEMENT OTC View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NEW DIRECTOR APPOINTED View Document
08/02/088 February 2008	NC INC ALREADY ADJUSTED 09/01/08 View Document
08/02/088 February 2008	SECRETARY RESIGNED View Document
08/02/088 February 2008	DIRECTOR RESIGNED View Document
08/02/088 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/02/085 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/01/0824 January 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
20/12/0720 December 2007	COMPANY NAME CHANGED BROOMCO (4117) LIMITED CERTIFICATE ISSUED ON 20/12/07 View Document
11/12/0711 December 2007	REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 14/18 CITY ROAD CARDIFF CF24 3DL View Document
11/12/0711 December 2007	ACC. REF. DATE SHORTENED FROM 30/11/08 TO 30/04/08 View Document
22/11/0722 November 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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GVA GRIMLEY HOLDINGS LIMITED

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