Founded in 1987, Graham Attrill Civil Engineering Ltd are based in Newport, Isle Of Wight. This company has 4 directors listed as Attrill, Stephanie Marion, Attrill, Graham Eric, Attrill, Louis Mark, Attrill, Jean at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTRILL, Graham Eric | N/A | - | 1 |
ATTRILL, Louis Mark | 06 April 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATTRILL, Stephanie Marion | 06 April 2015 | - | 1 |
ATTRILL, Jean | N/A | 06 April 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 29 May 2020 | |
CS01 - N/A | 27 August 2019 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 15 August 2018 | |
AA - Annual Accounts | 11 June 2018 | |
MR01 - N/A | 23 March 2018 | |
CS01 - N/A | 14 August 2017 | |
CS01 - N/A | 14 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 16 May 2016 | |
AR01 - Annual Return | 28 August 2015 | |
AP01 - Appointment of director | 28 August 2015 | |
TM02 - Termination of appointment of secretary | 28 August 2015 | |
AP03 - Appointment of secretary | 28 August 2015 | |
AA - Annual Accounts | 04 June 2015 | |
MR04 - N/A | 23 March 2015 | |
MR04 - N/A | 23 March 2015 | |
AR01 - Annual Return | 29 August 2014 | |
MR01 - N/A | 17 June 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 30 August 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 29 August 2012 | |
AA - Annual Accounts | 19 June 2012 | |
AR01 - Annual Return | 20 August 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 02 September 2010 | |
CH01 - Change of particulars for director | 02 September 2010 | |
AA - Annual Accounts | 20 May 2010 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 20 August 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 04 August 2006 | |
AA - Annual Accounts | 14 June 2006 | |
363a - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 08 September 2004 | |
AUD - Auditor's letter of resignation | 14 January 2004 | |
AA - Annual Accounts | 14 January 2004 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 05 August 2003 | |
363s - Annual Return | 02 August 2002 | |
AA - Annual Accounts | 16 June 2002 | |
363s - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 03 May 2001 | |
AA - Annual Accounts | 18 August 2000 | |
363s - Annual Return | 16 August 2000 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 02 February 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 22 September 1997 | |
AA - Annual Accounts | 16 April 1997 | |
363s - Annual Return | 07 August 1996 | |
AA - Annual Accounts | 05 July 1996 | |
363s - Annual Return | 11 August 1995 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 27 July 1994 | |
AA - Annual Accounts | 21 July 1994 | |
363s - Annual Return | 25 July 1993 | |
AA - Annual Accounts | 22 June 1993 | |
395 - Particulars of a mortgage or charge | 20 May 1993 | |
AA - Annual Accounts | 18 August 1992 | |
363s - Annual Return | 18 August 1992 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 1992 | |
395 - Particulars of a mortgage or charge | 11 December 1991 | |
363b - Annual Return | 02 October 1991 | |
AUD - Auditor's letter of resignation | 29 July 1991 | |
AA - Annual Accounts | 12 July 1991 | |
363a - Annual Return | 11 April 1991 | |
AA - Annual Accounts | 20 February 1990 | |
AA - Annual Accounts | 25 August 1989 | |
363 - Annual Return | 10 August 1989 | |
395 - Particulars of a mortgage or charge | 06 July 1988 | |
RESOLUTIONS - N/A | 29 October 1987 | |
RESOLUTIONS - N/A | 22 October 1987 | |
CERTNM - Change of name certificate | 19 October 1987 | |
287 - Change in situation or address of Registered Office | 13 October 1987 | |
288 - N/A | 13 October 1987 | |
PUC 2 - N/A | 13 October 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1987 | |
NEWINC - New incorporation documents | 07 September 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2018 | Outstanding |
N/A |
A registered charge | 05 June 2014 | Outstanding |
N/A |
Deed of charge over credit balances | 05 May 1993 | Fully Satisfied |
N/A |
Debenture | 04 December 1991 | Fully Satisfied |
N/A |
Fixed and floating charge | 30 June 1988 | Fully Satisfied |
N/A |