GRANT ENGINEERING (UK) LIMITED

Company number 03196757 ·

Active

84 filings

Date Filing
5 Aug 2026 Full accounts made up to 2026-04-30 · 33 pages View document
4 Jun 2026 Confirmation statement made on 2026-05-12 with no updates · 3 pages View document
14 Aug 2025 Full accounts made up to 2025-04-30 · 32 pages View document
23 May 2025 Confirmation statement made on 2025-05-12 with no updates · 3 pages View document
19 Sep 2024 Full accounts made up to 2024-04-30 · 32 pages View document
23 May 2024 Confirmation statement made on 2024-05-12 with no updates · 3 pages View document
3 Nov 2023 Notification of Birr Grantfay Holdings Limited as a person with significant control on 2022-05-01 · 2 pages View document
3 Nov 2023 Cessation of Niall John Fay as a person with significant control on 2022-05-01 · 1 page View document
3 Nov 2023 Cessation of Stephen Hubert Grant as a person with significant control on 2022-05-01 · 1 page View document
3 Nov 2023 Cessation of Stephen William Grant as a person with significant control on 2022-05-01 · 1 page View document
2 Sep 2023 Full accounts made up to 2023-04-30 · 30 pages View document
19 Jul 2023 Satisfaction of charge 031967570003 in full · 1 page View document
17 May 2023 Confirmation statement made on 2023-05-12 with no updates · 3 pages View document
21 Sep 2022 Registration of charge 031967570003, created on 2022-09-13 · 54 pages View document
6 Dec 2021 Registration of charge 031967570002, created on 2021-12-06 · 8 pages View document
19 Jul 2021 Full accounts made up to 2021-04-30 · 28 pages View document
25 Oct 2018 FULL ACCOUNTS MADE UP TO 30/04/18 View document
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
27 Oct 2017 FULL ACCOUNTS MADE UP TO 30/04/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
6 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 03/04/2017 View document
16 Sep 2016 FULL ACCOUNTS MADE UP TO 30/04/16 View document
9 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 30/04/15 View document
27 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
27 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIALL FAY / 13/05/2014 View document
27 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NIALL JOHN FAY / 10/03/2015 View document
26 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/10/2009 View document
26 Mar 2015 SECRETARY APPOINTED MR NIALL JOHN FAY View document
26 Mar 2015 APPOINTMENT TERMINATED, SECRETARY JOHN FAY View document
24 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FAY View document
9 Sep 2014 FULL ACCOUNTS MADE UP TO 30/04/14 · 18 pages View document
8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
3 Sep 2013 FULL ACCOUNTS MADE UP TO 30/04/13 View document
27 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View document
18 Jun 2012 ALTER ARTICLES 30/06/2011 View document
8 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
6 Jun 2012 DIRECTOR APPOINTED NIALL FAY View document
9 Sep 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 View document
27 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
23 Dec 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 View document
22 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders · 5 pages View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT / 03/05/2010 · 2 pages View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 03/05/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAY / 03/05/2010 View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 30/04/09 View document
14 Jul 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
18 Dec 2008 FULL ACCOUNTS MADE UP TO 30/04/08 View document
18 Dec 2008 NOTICE OF RES REMOVING AUDITOR View document
11 Jun 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 View document
11 Jun 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
1 Mar 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 View document
29 Jun 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
2 Mar 2006 FULL ACCOUNTS MADE UP TO 30/04/05 View document
24 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
2 Mar 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 View document
29 Jul 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
4 May 2004 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: TREGONEY LONDON ROAD BOX CORSHAM WILTSHIRE SN13 8NA View document
10 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 View document
28 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
4 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
10 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
13 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
5 Jul 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
5 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
21 Jun 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
14 Jul 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
16 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
28 Jul 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS View document
12 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 View document
7 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 View document
30 Jul 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 7 GROSVENOR COURT MILL ROAD SALISBURY WILTS SP2 7RU View document
30 May 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 1996 DIRECTOR RESIGNED View document
12 May 1996 SECRETARY RESIGNED View document
3 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document