GROCO 404 LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Appointment of Mr Aidan Logan as a secretary on 2025-05-21 |
| 06/01/256 January 2025 | Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-12-29 |
| 06/01/256 January 2025 | Change of details for Ambipar Holdings (Uk) Limited as a person with significant control on 2024-12-29 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-07 with no updates |
| 14/11/2414 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with no updates |
| 17/11/2217 November 2022 | Director's details changed for Mr Tercio Borlenghi on 2022-11-17 |
| 04/11/224 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/04/228 April 2022 | Director's details changed for Mr Thiago Silva on 2022-04-06 |
| 08/04/228 April 2022 | Director's details changed for Mr Guilherme Borlenghi on 2022-04-06 |
| 08/04/228 April 2022 | Director's details changed for Mr Tercio Borlenghi on 2022-04-06 |
| 11/02/2211 February 2022 | Termination of appointment of Marcel Borlenghi as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 09/02/219 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 130708380001 |
| 08/02/218 February 2021 | CESSATION OF DAVID RICHARD SHORT AS A PSC |
| 08/02/218 February 2021 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 08/02/218 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMBIPAR HOLDINGS (UK) LIMITED |
| 08/02/218 February 2021 | CESSATION OF NEIL ROBERT SHORT AS A PSC |
| 04/02/214 February 2021 | DIRECTOR APPOINTED GUILHERME BORLENGHI |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHORT |
| 04/02/214 February 2021 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHORT |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR MARCEL BORLENGHI |
| 04/02/214 February 2021 | DIRECTOR APPOINTED THIAGO SILVA |
| 04/02/214 February 2021 | DIRECTOR APPOINTED MR TERCIO BORLENGHI |
| 01/02/211 February 2021 | 01/02/21 STATEMENT OF CAPITAL GBP 9800002 |
| 10/12/2010 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT SHORT / 09/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD SHORT / 09/12/2020 |
| 09/12/209 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT SHOT / 09/12/2020 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM HAFOD YARD 1 & 2 HAFOD ROAD RUABON WREXHAM LL14 6HF WALES |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID RICHARD SHORT / 09/12/2020 |
| 09/12/209 December 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL ROBERT SHOT / 09/12/2020 |
| 09/12/209 December 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM HAFORD YARD 1 & 2 HAFORD ROAD RUABON WREXHAM LL14 6HF WALES |
| 08/12/208 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company