GRAFITYP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 05/11/245 November 2024 | Appointment of Meeri Maaria Karlsson as a director on 2024-11-04 |
| 05/11/245 November 2024 | Termination of appointment of Futurum Beheer Bv as a director on 2024-11-04 |
| 05/11/245 November 2024 | Appointment of Max Johannes Karlsson as a director on 2024-11-04 |
| 24/07/2424 July 2024 | Termination of appointment of Herman Rudolf Bosman as a secretary on 2024-07-22 |
| 24/07/2424 July 2024 | Appointment of Futurum Beheer Bv as a director on 2024-07-22 |
| 24/07/2424 July 2024 | Appointment of Stefan Mebus as a director on 2024-07-22 |
| 24/07/2424 July 2024 | Termination of appointment of Grafityp Engineering Europe as a director on 2024-07-22 |
| 24/07/2424 July 2024 | Termination of appointment of Neil David Stevenson as a director on 2024-07-22 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 22/03/2422 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 19/08/1419 August 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 15/05/1315 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAFITYP ENGINEERING EUROPE / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID STEVENSON / 02/05/2010 |
| 03/06/103 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAFITYP ENGINEERING EUROPE / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM BARTNICKI / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM BARTNICKI / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GILBERT / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN GILBERT / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE COOLEN / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RENE COOLEN / 02/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID STEVENSON / 02/05/2010 |
| 07/07/097 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/06/0613 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/09/9723 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/05/9731 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | REGISTERED OFFICE CHANGED ON 15/07/94 FROM: G OFFICE CHANGED 15/07/94 5/6 TITAN WAY OFF EUROPA WAY LICHFIELD STAFFS WS14 9TT |
| 21/06/9421 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/06/9421 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9325 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/07/9224 July 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9231 May 1992 | AUDITOR'S RESIGNATION |
| 19/01/9219 January 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/02/9121 February 1991 | COMPANY NAME CHANGED SIGN & GRAPHIC MACHINERY LIMITED CERTIFICATE ISSUED ON 22/02/91 |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9110 February 1991 | ADOPT MEM AND ARTS 22/01/91 |
| 02/05/902 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: G OFFICE CHANGED 25/05/89 C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 16/05/8916 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/01/896 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/03/88 |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 20/06/8820 June 1988 | WD 11/05/88 AD 18/03/88--------- � SI 9318@1=9318 � IC 680/9998 |
| 20/06/8820 June 1988 | � NC 1000/10000 |
| 10/06/8810 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | WD 25/04/88 AD 04/03/88--------- � SI 600@1=600 � IC 80/680 |
| 18/04/8818 April 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/03/88 |
| 27/01/8827 January 1988 | WD 07/01/88 AD 21/12/87--------- � SI 78@1=78 � IC 2/80 |
| 11/01/8811 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/8715 December 1987 | ALTER MEM AND ARTS 071287 |
| 09/12/879 December 1987 | COMPANY NAME CHANGED BRAVEWAVE LIMITED CERTIFICATE ISSUED ON 10/12/87 |
| 11/11/8711 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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