GVA GRIMLEY NO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | SECTION 519 |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD SMITH |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN BOULD |
| 23/02/1523 February 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 13/01/1513 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 06/02/136 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 08/01/138 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/01/1210 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/01/1025 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BARNETT |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MALCOLM JOHN WHETSTONE |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED DONALD SMITH |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WHIPP |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN STRINGER |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | COMPANY NAME CHANGED GVA GRIMLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/07 |
| 16/11/0716 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 06/08/026 August 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | SHARES AGREEMENT OTC |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | NEW SECRETARY APPOINTED |
| 01/02/011 February 2001 | � NC 1000/10000000 23/01/00 |
| 01/02/011 February 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: G OFFICE CHANGED 01/02/01 1 PARK ROW LEEDS LS1 5AB |
| 01/02/011 February 2001 | NC INC ALREADY ADJUSTED 23/01/01 |
| 01/02/011 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/01/01 |
| 01/02/011 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 23/01/01 |
| 30/01/0130 January 2001 | COMPANY NAME CHANGED PINCO 1558 LIMITED CERTIFICATE ISSUED ON 30/01/01 |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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