GRAF SHIPPING LIMITED

04184316
814 LEIGH ROAD SLOUGH ENGLAND SL1 4BD

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2024 officers Appointment of secretary (Thamer Hamandi) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (John Robert Gould) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Paul Damian Brittain) 1 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Paul Brittain) 1 Buy now
02 Jul 2024 officers Appointment of director (Andrew Mark Selley) 2 Buy now
02 Jul 2024 officers Appointment of director (Mr Philip David John Atyeo) 2 Buy now
02 Jul 2024 officers Appointment of director (Miss Alison Brogan) 2 Buy now
02 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 accounts Annual Accounts 6 Buy now
09 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 41 Buy now
13 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 2 Buy now
11 Jan 2024 officers Change of particulars for director (Mr John Robert Gould) 2 Buy now
24 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 accounts Annual Accounts 6 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 41 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 officers Termination of appointment of director (Richard John Brown) 1 Buy now
25 Apr 2022 officers Appointment of director (Mr Paul Damian Brittain) 2 Buy now
19 Nov 2021 accounts Annual Accounts 6 Buy now
19 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 42 Buy now
19 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
19 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 6 Buy now
19 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 39 Buy now
19 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
19 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
19 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 accounts Annual Accounts 6 Buy now
31 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 40 Buy now
31 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
31 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2018 accounts Annual Accounts 6 Buy now
10 Jul 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 40 Buy now
10 Jul 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
10 Jul 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
09 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2017 accounts Annual Accounts 6 Buy now
08 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 34 Buy now
08 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
08 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
22 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 36 Buy now
02 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
14 Nov 2016 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
06 May 2016 annual-return Annual Return 5 Buy now
16 Sep 2015 accounts Annual Accounts 6 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 officers Change of particulars for director (Mr John Robert Gould) 2 Buy now
08 Aug 2014 accounts Annual Accounts 6 Buy now
27 Mar 2014 annual-return Annual Return 5 Buy now
27 Mar 2014 officers Change of particulars for director (Mr John Robert Gould) 2 Buy now
19 Jul 2013 accounts Annual Accounts 6 Buy now
07 May 2013 annual-return Annual Return 5 Buy now
06 Aug 2012 accounts Annual Accounts 6 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
09 Jun 2011 officers Termination of appointment of secretary (Lisa Sharpe) 1 Buy now
09 Jun 2011 officers Termination of appointment of director (Glen Robinson) 1 Buy now
09 Jun 2011 officers Termination of appointment of director (Patricia Phillips) 1 Buy now
25 May 2011 officers Appointment of secretary (Paul Brittain) 2 Buy now
25 May 2011 officers Appointment of director (Richard John Brown) 2 Buy now
25 May 2011 officers Appointment of director (Mr John Robert Gould) 2 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
30 Mar 2010 officers Change of particulars for director (Glen Robinson) 2 Buy now
30 Mar 2010 officers Change of particulars for director (Patricia Ann Phillips) 2 Buy now
03 Jan 2010 accounts Annual Accounts 4 Buy now
24 Mar 2009 annual-return Return made up to 21/03/09; full list of members 4 Buy now
14 Jul 2008 accounts Annual Accounts 4 Buy now
07 Apr 2008 annual-return Return made up to 21/03/08; full list of members 4 Buy now
06 Dec 2007 accounts Annual Accounts 4 Buy now
30 Apr 2007 annual-return Return made up to 21/03/07; full list of members 7 Buy now
16 Aug 2006 accounts Annual Accounts 4 Buy now
22 Mar 2006 annual-return Return made up to 21/03/06; full list of members 7 Buy now
01 Feb 2006 address Registered office changed on 01/02/06 from: unit 8 salvesen way freightliner road hull east yorks HU3 4UQ 1 Buy now
01 Feb 2006 accounts Annual Accounts 4 Buy now
26 Oct 2005 address Registered office changed on 26/10/05 from: drypool terminal B7 chamberlain business park chamberlain road hull east yorkshire HU8 8HL 1 Buy now
03 Jun 2005 annual-return Return made up to 21/03/05; full list of members 7 Buy now
21 May 2004 accounts Annual Accounts 4 Buy now
17 Mar 2004 annual-return Return made up to 21/03/04; full list of members 7 Buy now
23 Feb 2004 accounts Annual Accounts 7 Buy now
17 Jun 2003 annual-return Return made up to 21/03/03; full list of members 7 Buy now
20 Sep 2002 address Registered office changed on 20/09/02 from: francis house humber place the marina hull east yorkshire HU1 1UD 1 Buy now
20 Sep 2002 accounts Annual Accounts 8 Buy now
19 Apr 2002 annual-return Return made up to 21/03/02; full list of members 6 Buy now
25 May 2001 capital Ad 15/05/01--------- £ si 99@1=99 £ ic 1/100 2 Buy now