GRAINGER (PEACHEY) LIMITED: Filings - Page 3

  • Overview

    Company NameGRAINGER (PEACHEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03744650
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAINGER (PEACHEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Adam Mcghin as a secretary on May 18, 2016

    1 pagesTM02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 20, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 17, 2016

    RES15

    Accounts for a dormant company made up to Sep 30, 2015

    6 pagesAA

    Appointment of Adam Mcghin as a secretary on Mar 04, 2016

    3 pagesAP03

    Termination of appointment of Michael Patrick Windle as a secretary on Mar 04, 2016

    2 pagesTM02

    Appointment of Helen Christine Gordon as a director on Dec 31, 2015

    3 pagesAP01

    Appointment of Vanessa Kate Simms as a director on Feb 11, 2016

    3 pagesAP01

    Termination of appointment of Andrew Rolland Cunningham as a director on Jan 04, 2016

    2 pagesTM01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Mark Jeremy Robson on May 06, 2015

    3 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2013

    Statement of capital on Oct 23, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    5 pagesAA

    Director's details changed for Mr Nicholas Peter On on Sep 29, 2012

    2 pagesCH01

    Annual return made up to Sep 30, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Andrew Rolland Cunningham on Aug 10, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2011

    6 pagesAA

    Director's details changed for Dr Nicholas Peter On on Dec 22, 2011

    2 pagesCH01

    Annual return made up to Sep 30, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Nicholas Peter On on May 17, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA

    Termination of appointment of Andrew Pratt as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2010 with full list of shareholders

    7 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0