Having been setup in 2005, Grainger Europe (No. 3) Ltd have registered office in Newcastle Upon Tyne, Tyne & Wear, it's status at Companies House is "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCGHIN, Adam | 04 March 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 13 May 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 27 June 2018 | |
AA - Annual Accounts | 07 July 2017 | |
CS01 - N/A | 14 June 2017 | |
TM01 - Termination of appointment of director | 04 October 2016 | |
AP01 - Appointment of director | 04 October 2016 | |
AR01 - Annual Return | 27 June 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AP03 - Appointment of secretary | 18 March 2016 | |
TM02 - Termination of appointment of secretary | 18 March 2016 | |
AP01 - Appointment of director | 04 March 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 02 July 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 30 June 2014 | |
AR01 - Annual Return | 23 October 2013 | |
AA - Annual Accounts | 01 July 2013 | |
CH01 - Change of particulars for director | 15 November 2012 | |
AR01 - Annual Return | 09 October 2012 | |
CH01 - Change of particulars for director | 10 August 2012 | |
AA - Annual Accounts | 28 June 2012 | |
CH01 - Change of particulars for director | 23 December 2011 | |
AR01 - Annual Return | 11 October 2011 | |
RESOLUTIONS - N/A | 14 July 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 08 October 2010 | |
RESOLUTIONS - N/A | 30 September 2010 | |
SH01 - Return of Allotment of shares | 30 September 2010 | |
CH01 - Change of particulars for director | 25 September 2010 | |
AA - Annual Accounts | 10 June 2010 | |
TM01 - Termination of appointment of director | 29 October 2009 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 31 July 2009 | |
288a - Notice of appointment of directors or secretaries | 26 January 2009 | |
288b - Notice of resignation of directors or secretaries | 22 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
363a - Annual Return | 08 October 2008 | |
AA - Annual Accounts | 31 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 October 2007 | |
363a - Annual Return | 09 October 2007 | |
CERTNM - Change of name certificate | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
363a - Annual Return | 06 July 2007 | |
288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
AA - Annual Accounts | 18 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
AA - Annual Accounts | 04 July 2006 | |
225 - Change of Accounting Reference Date | 04 July 2006 | |
363a - Annual Return | 08 June 2006 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 30 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
288b - Notice of resignation of directors or secretaries | 24 August 2005 | |
287 - Change in situation or address of Registered Office | 24 August 2005 | |
288a - Notice of appointment of directors or secretaries | 24 August 2005 | |
MEM/ARTS - N/A | 08 August 2005 | |
CERTNM - Change of name certificate | 02 August 2005 | |
NEWINC - New incorporation documents | 07 June 2005 |