GRAINGER EUROPE (NO. 3) LIMITED

05474301
CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE

Documents

Documents
Date Category Description Pages
23 Oct 2024 officers Termination of appointment of director (Adam Mcghin) 1 Buy now
23 Oct 2024 officers Appointment of secretary (Mrs Sapna Bedi Fitzgerald) 2 Buy now
23 Oct 2024 officers Appointment of director (Mrs Sapna Bedi Fitzgerald) 2 Buy now
23 Oct 2024 officers Termination of appointment of secretary (Adam Mcghin) 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2024 accounts Annual Accounts 16 Buy now
25 Sep 2023 officers Change of particulars for director (Mr Adam Mcghin) 2 Buy now
02 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Mar 2023 accounts Annual Accounts 16 Buy now
20 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Toby Edward Austin) 1 Buy now
22 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2022 capital Statement of capital (Section 108) 5 Buy now
09 Jun 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Jun 2022 insolvency Solvency Statement dated 29/04/22 1 Buy now
09 Jun 2022 resolution Resolution 1 Buy now
30 May 2022 accounts Annual Accounts 17 Buy now
25 Mar 2022 officers Appointment of director (Mr Robert Jan Hudson) 2 Buy now
29 Oct 2021 officers Appointment of director (Mr Toby Edward Austin) 2 Buy now
27 Aug 2021 officers Change of particulars for director (Ms Helen Christine Gordon) 2 Buy now
28 Jul 2021 officers Second Filing Of Director Termination With Name 3 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2021 accounts Annual Accounts 16 Buy now
27 Apr 2021 officers Termination of appointment of director (Vanessa Kate Simms) 2 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 accounts Annual Accounts 15 Buy now
05 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 May 2019 accounts Annual Accounts 15 Buy now
04 Jul 2018 accounts Annual Accounts 14 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 accounts Annual Accounts 15 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 officers Termination of appointment of director (Nicholas Peter On) 1 Buy now
04 Oct 2016 officers Appointment of director (Mr Adam Mcghin) 2 Buy now
27 Jun 2016 annual-return Annual Return 6 Buy now
17 Jun 2016 accounts Annual Accounts 13 Buy now
18 Mar 2016 officers Appointment of secretary (Adam Mcghin) 3 Buy now
18 Mar 2016 officers Termination of appointment of secretary (Michael Patrick Windle) 2 Buy now
04 Mar 2016 officers Appointment of director (Vanessa Kate Simms) 3 Buy now
26 Jan 2016 officers Termination of appointment of director (Andrew Rolland Cunningham) 2 Buy now
26 Jan 2016 officers Appointment of director (Helen Christine Gordon) 3 Buy now
26 Oct 2015 annual-return Annual Return 5 Buy now
02 Jul 2015 accounts Annual Accounts 13 Buy now
23 Oct 2014 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 13 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 accounts Annual Accounts 13 Buy now
15 Nov 2012 officers Change of particulars for director (Mr Nicholas Peter On) 2 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
10 Aug 2012 officers Change of particulars for director (Mr Andrew Rolland Cunningham) 2 Buy now
28 Jun 2012 accounts Annual Accounts 13 Buy now
23 Dec 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
11 Oct 2011 annual-return Annual Return 5 Buy now
14 Jul 2011 resolution Resolution 10 Buy now
24 May 2011 officers Change of particulars for director (Nicholas Peter On) 2 Buy now
17 Mar 2011 accounts Annual Accounts 13 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 resolution Resolution 1 Buy now
30 Sep 2010 capital Return of Allotment of shares 4 Buy now
25 Sep 2010 officers Change of particulars for director (Nicholas Peter On) 3 Buy now
10 Jun 2010 accounts Annual Accounts 13 Buy now
29 Oct 2009 officers Termination of appointment of director (Rupert Dickinson) 2 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
31 Jul 2009 accounts Annual Accounts 14 Buy now
26 Jan 2009 officers Director appointed nick on 2 Buy now
22 Dec 2008 officers Appointment terminated secretary marie glanville 1 Buy now
19 Dec 2008 officers Secretary appointed michael patrick windle 1 Buy now
03 Nov 2008 officers Director's change of particulars / andrew cunningham / 03/10/2008 1 Buy now
08 Oct 2008 annual-return Return made up to 30/09/08; full list of members 3 Buy now
31 Jul 2008 accounts Annual Accounts 12 Buy now
22 Apr 2008 officers Director's change of particulars / andrew cunningham / 22/04/2008 1 Buy now
01 Nov 2007 officers Director's particulars changed 1 Buy now
31 Oct 2007 officers Director's particulars changed 1 Buy now
09 Oct 2007 annual-return Return made up to 30/09/07; full list of members 2 Buy now
21 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers New director appointed 3 Buy now
06 Jul 2007 annual-return Return made up to 07/06/07; full list of members 3 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
18 May 2007 accounts Annual Accounts 5 Buy now
11 Apr 2007 officers Director's particulars changed 1 Buy now
16 Jan 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Director resigned 1 Buy now
04 Jul 2006 accounts Annual Accounts 6 Buy now
04 Jul 2006 accounts Accounting reference date shortened from 30/06/06 to 30/09/05 1 Buy now
08 Jun 2006 annual-return Return made up to 07/06/06; full list of members 3 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
09 Sep 2005 officers New director appointed 3 Buy now
30 Aug 2005 officers New director appointed 7 Buy now
24 Aug 2005 officers New director appointed 3 Buy now
24 Aug 2005 officers New director appointed 3 Buy now
24 Aug 2005 officers New director appointed 3 Buy now
24 Aug 2005 officers New secretary appointed 2 Buy now
24 Aug 2005 officers New director appointed 2 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
24 Aug 2005 officers Secretary resigned 1 Buy now
24 Aug 2005 address Registered office changed on 24/08/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB 1 Buy now