GRANT ENGINEERING (UK) LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewFull accounts made up to 2025-04-30

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23/05/2523 May 2025 Confirmation statement made on 2025-05-12 with no updates

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19/09/2419 September 2024 Full accounts made up to 2024-04-30

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23/05/2423 May 2024 Confirmation statement made on 2024-05-12 with no updates

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03/11/233 November 2023 Notification of Birr Grantfay Holdings Limited as a person with significant control on 2022-05-01

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03/11/233 November 2023 Cessation of Niall John Fay as a person with significant control on 2022-05-01

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03/11/233 November 2023 Cessation of Stephen Hubert Grant as a person with significant control on 2022-05-01

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03/11/233 November 2023 Cessation of Stephen William Grant as a person with significant control on 2022-05-01

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02/09/232 September 2023 Full accounts made up to 2023-04-30

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19/07/2319 July 2023 Satisfaction of charge 031967570003 in full

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17/05/2317 May 2023 Confirmation statement made on 2023-05-12 with no updates

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21/09/2221 September 2022 Registration of charge 031967570003, created on 2022-09-13

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06/12/216 December 2021 Registration of charge 031967570002, created on 2021-12-06

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19/07/2119 July 2021 Full accounts made up to 2021-04-30

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25/10/1825 October 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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27/10/1727 October 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 03/04/2017

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16/09/1616 September 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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09/05/169 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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27/05/1527 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / NIALL FAY / 13/05/2014

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27/05/1527 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR NIALL JOHN FAY / 10/03/2015

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26/05/1526 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT / 01/10/2009

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26/03/1526 March 2015 APPOINTMENT TERMINATED, SECRETARY JOHN FAY

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26/03/1526 March 2015 SECRETARY APPOINTED MR NIALL JOHN FAY

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24/03/1524 March 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN FAY

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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08/05/148 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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27/05/1327 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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18/06/1218 June 2012 ALTER ARTICLES 30/06/2011

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08/06/128 June 2012 Annual return made up to 3 May 2012 with full list of shareholders

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06/06/126 June 2012 DIRECTOR APPOINTED NIALL FAY

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09/09/119 September 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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27/05/1127 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10

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22/06/1022 June 2010 Annual return made up to 3 May 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WAKEFIELD / 03/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FAY / 03/05/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRANT / 03/05/2010

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24/09/0924 September 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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14/07/0914 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 NOTICE OF RES REMOVING AUDITOR

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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11/06/0811 June 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/02/0815 February 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06

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29/06/0629 June 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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24/06/0524 June 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04

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29/07/0429 July 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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04/03/044 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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28/05/0328 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: TREGONEY LONDON ROAD BOX CORSHAM WILTSHIRE SN13 8NA

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10/05/0310 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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28/05/0228 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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04/03/024 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/07/005 July 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/06/9921 June 1999 RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/07/9814 July 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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28/07/9728 July 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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26/02/9726 February 1997 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97

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07/08/967 August 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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30/07/9630 July 1996 REGISTERED OFFICE CHANGED ON 30/07/96 FROM: 7 GROSVENOR COURT MILL ROAD SALISBURY WILTS SP2 7RU

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30/05/9630 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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30/05/9630 May 1996 NEW DIRECTOR APPOINTED

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12/05/9612 May 1996 DIRECTOR RESIGNED

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12/05/9612 May 1996 SECRETARY RESIGNED

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03/05/963 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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