GRAFTON MERCHANTING GB LIMITED - BIRMINGHAM


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type full. 2018-07-09 View Report
Officers. Officer name: Mr Bruce Andrew Van Der Waag. Change date: 2018-05-15. 2018-05-15 View Report
Officers. Officer name: Ms Kate Helena Tinsley. Change date: 2018-05-15. 2018-05-15 View Report
Officers. Officer name: Mr Gavin Slark. Change date: 2018-05-15. 2018-05-15 View Report
Officers. Officer name: Mr David Llewelyn Arnold. Change date: 2018-05-15. 2018-05-15 View Report
Address. Old address: PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2018-05-15. New address: Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW. 2018-05-15 View Report
Confirmation statement. Statement with no updates. 2018-04-23 View Report
Accounts. Accounts type full. 2017-10-07 View Report
Confirmation statement. Statement with no updates. 2017-04-20 View Report
Confirmation statement. Statement with updates. 2017-04-18 View Report
Auditors. Auditors resignation company. 2016-10-13 View Report
Accounts. Accounts type full. 2016-10-11 View Report
Annual return. With made up date full list shareholders. 2016-04-08 View Report
Officers. Officer name: Mark Jonathan Warwick Kelly. Termination date: 2016-03-24. 2016-03-30 View Report
Officers. Appointment date: 2016-03-24. Officer name: Mr Charles Anthony Rinn. 2016-03-30 View Report
Accounts. Accounts type full. 2015-10-23 View Report
Annual return. With made up date full list shareholders. 2015-04-07 View Report
Officers. Appointment date: 2015-02-09. Officer name: Bruce Andrew Van Der Waag. 2015-02-17 View Report
Officers. Termination date: 2014-12-31. Officer name: Stephen Trevor Thompstone. 2015-01-16 View Report
Accounts. Accounts type full. 2014-10-06 View Report
Officers. Officer name: Stephen Trevor Thompstone. Change date: 2014-08-15. 2014-08-15 View Report
Officers. Change date: 2014-08-15. Officer name: Ms. Kate Helena Tinsley. 2014-08-15 View Report
Officers. Change date: 2014-08-15. Officer name: Mark Jonathan Warwick Kelly. 2014-08-15 View Report
Address. New address: Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF. Change date: 2014-08-13. Old address: Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH. 2014-08-13 View Report
Officers. Change date: 2014-04-06. Officer name: Gavin Slark. 2014-05-21 View Report
Annual return. With made up date full list shareholders. 2014-04-30 View Report
Capital. Capital allotment shares. 2014-01-13 View Report
Incorporation. Memorandum articles. 2014-01-13 View Report
Resolution. Description: Resolutions. 2014-01-13 View Report
Accounts. Accounts type full. 2013-09-30 View Report
Officers. Officer name: David Llewelyn Arnold. Change date: 2013-09-09. 2013-09-11 View Report
Officers. Officer name: Colm O'nuallain. 2013-09-11 View Report
Officers. Officer name: David Llewelyn Arnold. 2013-09-10 View Report
Officers. Officer name: Ms. Kate Helena Tinsley. 2013-04-17 View Report
Annual return. With made up date full list shareholders. 2013-04-15 View Report
Accounts. Accounts type full. 2012-09-21 View Report
Officers. Officer name: Michael Mccabe. 2012-09-10 View Report
Officers. Officer name: Martin Lovell. 2012-07-30 View Report
Officers. Officer name: Peter Butterfield. 2012-07-26 View Report
Annual return. With made up date full list shareholders. 2012-04-30 View Report
Officers. Officer name: Mark Jonathan Warwick Kelly. 2012-02-02 View Report
Officers. Change date: 2012-01-27. Officer name: Mr Martin John Lovell. 2012-01-27 View Report
Officers. Officer name: Michael Pares. 2012-01-24 View Report
Officers. Officer name: Michael Chadwick. 2012-01-10 View Report
Officers. Officer name: Susan Knight. 2012-01-05 View Report
Officers. Officer name: Leo Martin. 2012-01-05 View Report
Officers. Officer name: Jonathan Sowton. 2011-11-08 View Report
Officers. Officer name: Jonathan Paul Sowton. 2011-11-01 View Report
Accounts. Accounts type full. 2011-10-05 View Report
Officers. Officer name: Kevin Middleton. 2011-09-30 View Report