CompaniesInTheUK

GRAHAM ENGINEERING LIMITED

Company number 01329239 ·

Active

153 filings

Date Filing
7 Jun 2026 Accounts for a medium company made up to 2025-08-30 · 30 pages View document
14 Apr 2026 Confirmation statement made on 2026-03-28 with updates · 4 pages View document
5 Mar 2026 Director's details changed for Mrs Anne Marie Carlin on 2026-03-05 · 2 pages View document
25 Feb 2026 Appointment of Mr Adam Lee Burrows as a director on 2026-02-25 · 2 pages View document
1 Aug 2025 Appointment of Mr Alan Tony Eckford as a director on 2025-07-29 · 2 pages View document
31 Jul 2025 Appointment of Mr Adrian Lee Smith as a director on 2025-07-29 · 2 pages View document
25 Jun 2025 Full accounts made up to 2024-08-30 · 30 pages View document
29 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30 · 1 page View document
3 Apr 2025 Confirmation statement made on 2025-03-28 with no updates · 3 pages View document
30 Aug 2024 Annual accounts for the year ending 30 August 2024 View accounts
30 May 2024 Full accounts made up to 2023-08-31 · 31 pages View document
28 Mar 2024 Confirmation statement made on 2024-03-28 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-04-04 with updates · 5 pages View document
4 Apr 2023 Satisfaction of charge 013292390010 in full · 1 page View document
4 Apr 2023 Satisfaction of charge 9 in full · 1 page View document
4 Apr 2023 Satisfaction of charge 7 in full · 1 page View document
4 Apr 2023 Satisfaction of charge 5 in full · 1 page View document
4 Apr 2023 Satisfaction of charge 4 in full · 1 page View document
17 Jan 2023 Full accounts made up to 2022-08-31 · 31 pages View document
11 Oct 2022 Director's details changed for Tony Alan Eckford on 2022-10-11 · 2 pages View document
10 Oct 2022 Appointment of Mr Jason Edward Haran as a director on 2022-10-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
1 Jul 2021 Appointment of Tony Alan Eckford as a director on 2021-04-01 · 2 pages View document
4 May 2020 FULL ACCOUNTS MADE UP TO 31/08/19 View document
27 Apr 2020 PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE SPARKES / 27/02/2020 View document
6 Apr 2020 DIRECTOR APPOINTED MRS SHARON ANN DAVALL View document
6 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR PAULINE GRAHAM View document
6 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE SPARKES / 05/03/2020 View document
5 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS CORRINA MARIE GRAHAM-HODSON / 05/03/2020 View document
5 Mar 2020 PSC'S CHANGE OF PARTICULARS / MRS SHARON ANN DAVALL / 05/03/2020 View document
3 Mar 2020 CESSATION OF CORINA MARIE GRAHAM-HODSON AS A PSC View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY LOUISE SPARKES View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES View document
2 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRINA MARIE GRAHAM-HODSON View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE GRAHAM View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON ANN DAVALL View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINA MARIE GRAHAM-HODSON View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MARIE SPARKES View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
7 Feb 2020 CESSATION OF CORRY THOMAS GRAHAM DECEASED AS A PSC View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES View document
29 Apr 2019 FULL ACCOUNTS MADE UP TO 31/08/18 View document
25 Feb 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORRY THOMAS GRAHAM DECEASED View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
15 Feb 2019 CESSATION OF CORRY THOMAS GRAHAM AS A PSC View document
18 Jun 2018 CESSATION OF PAULINE GRAHAM AS A PSC View document
18 Jun 2018 PSC'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 06/06/2018 View document
15 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CORRY GRAHAM View document
15 Jun 2018 APPOINTMENT TERMINATED, SECRETARY CORRY GRAHAM View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/08/17 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
22 May 2017 FULL ACCOUNTS MADE UP TO 31/08/16 View document
3 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
25 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15 View document
8 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
3 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR IAN BANNISTER View document
27 Apr 2015 FULL ACCOUNTS MADE UP TO 31/08/14 View document
13 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
22 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13 View document
25 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
25 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 013292390010 View document
24 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOWLER View document
6 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
6 Feb 2013 DIRECTOR APPOINTED MR IAN JAMES BANNISTER View document
14 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
14 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MANLEY / 13/12/2012 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK KELLY / 13/12/2012 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER / 13/12/2012 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FOWLER / 13/12/2012 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 13/12/2012 View document
13 Dec 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 13/12/2012 View document
13 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GRAHAM / 13/12/2012 View document
8 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
26 Apr 2012 FULL ACCOUNTS MADE UP TO 31/08/11 View document
9 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
17 Feb 2011 PREVSHO FROM 30/09/2010 TO 31/08/2010 View document
17 Feb 2011 FULL ACCOUNTS MADE UP TO 31/08/10 · 30 pages View document
9 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
10 Aug 2010 ADOPT ARTICLES 29/07/2010 View document
24 Feb 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 View document
16 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CORRY THOMAS GRAHAM / 30/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GRAHAM / 30/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK KELLY / 30/01/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART FRASER / 30/01/2010 · 2 pages View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY FOWLER / 30/01/2010 View document
14 Jan 2010 PREVEXT FROM 31/08/2009 TO 30/09/2009 View document
19 May 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View document
13 Apr 2009 DIRECTOR APPOINTED FRANK KELLY View document
5 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
8 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
2 Oct 2007 DIRECTOR RESIGNED View document
9 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View document
15 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
25 Apr 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View document
3 Mar 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
8 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
31 Jan 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View document
2 Apr 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
17 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
18 Mar 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View document
25 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
7 Jun 2002 FULL ACCOUNTS MADE UP TO 31/08/01 View document
27 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
19 Apr 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 View document
23 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
22 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 View document
29 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
2 Mar 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
8 Feb 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
3 Mar 1998 RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS View document
25 Feb 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
15 Apr 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
12 Feb 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS View document
17 Jul 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
29 Feb 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
26 Jun 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
29 Mar 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 33 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Aug 1994 NC INC ALREADY ADJUSTED 05/08/94 View document
19 Aug 1994 £ NC 100/100000 05/08 View document
8 Feb 1994 FULL ACCOUNTS MADE UP TO 31/08/93 View document
8 Feb 1994 RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS View document
22 Feb 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
22 Feb 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
22 Feb 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Feb 1993 RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS View document
11 Feb 1992 RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS View document
11 Feb 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 View document
19 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1991 RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS View document
11 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 View document
29 Mar 1990 RETURN MADE UP TO 06/02/90; FULL LIST OF MEMBERS View document
29 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 View document
4 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 View document
13 Feb 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS View document
29 Apr 1988 NEW DIRECTOR APPOINTED View document
24 Mar 1988 RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS View document
24 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 View document
16 Jul 1987 COMPANY NAME CHANGED GRAHAM SHEETMETAL FABRICATORS LI MITED CERTIFICATE ISSUED ON 17/07/87 View document
22 Apr 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS View document
16 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 View document
18 Jul 1986 RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS View document
23 Jun 1986 FULL ACCOUNTS MADE UP TO 31/08/85 View document
8 Sep 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document