Founded in 1895, Wallaby Grip Ltd has its registered office in Coventry, it has a status of "Active". Grant, Simon Robert is listed as the only a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRANT, Simon Robert | 28 October 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 August 2020 | |
| CS01 - N/A | 05 August 2020 | |
| AP01 - Appointment of director | 14 April 2020 | |
| AD01 - Change of registered office address | 01 April 2020 | |
| SH01 - Return of Allotment of shares | 18 March 2020 | |
| TM01 - Termination of appointment of director | 02 January 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 02 August 2019 | |
| SH01 - Return of Allotment of shares | 28 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 06 August 2018 | |
| SH01 - Return of Allotment of shares | 18 January 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 07 August 2017 | |
| SH01 - Return of Allotment of shares | 10 January 2017 | |
| AP03 - Appointment of secretary | 28 October 2016 | |
| AP03 - Appointment of secretary | 28 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 October 2016 | |
| TM02 - Termination of appointment of secretary | 28 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 15 August 2016 | |
| SH01 - Return of Allotment of shares | 11 August 2016 | |
| AR01 - Annual Return | 10 September 2015 | |
| AA - Annual Accounts | 24 June 2015 | |
| AP01 - Appointment of director | 02 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| SH01 - Return of Allotment of shares | 05 January 2015 | |
| AR01 - Annual Return | 15 August 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| SH01 - Return of Allotment of shares | 24 December 2013 | |
| SH01 - Return of Allotment of shares | 24 December 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| AR01 - Annual Return | 16 August 2013 | |
| AR01 - Annual Return | 04 June 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| SH01 - Return of Allotment of shares | 06 January 2012 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| RESOLUTIONS - N/A | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| SH01 - Return of Allotment of shares | 07 January 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| CH03 - Change of particulars for secretary | 28 May 2010 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 04 June 2009 | |
| RESOLUTIONS - N/A | 31 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 December 2008 | |
| 123 - Notice of increase in nominal capital | 31 December 2008 | |
| RESOLUTIONS - N/A | 28 November 2008 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| 123 - Notice of increase in nominal capital | 08 February 2008 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| RESOLUTIONS - N/A | 27 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2007 | |
| 363a - Annual Return | 21 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| RESOLUTIONS - N/A | 07 March 2007 | |
| 123 - Notice of increase in nominal capital | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 17 May 2006 | |
| 287 - Change in situation or address of Registered Office | 31 March 2006 | |
| 123 - Notice of increase in nominal capital | 27 January 2006 | |
| RESOLUTIONS - N/A | 20 January 2006 | |
| RESOLUTIONS - N/A | 20 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2006 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| RESOLUTIONS - N/A | 10 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 2005 | |
| 123 - Notice of increase in nominal capital | 10 January 2005 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 07 June 2004 | |
| AUD - Auditor's letter of resignation | 27 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| RESOLUTIONS - N/A | 05 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2004 | |
| 123 - Notice of increase in nominal capital | 05 January 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363s - Annual Return | 06 June 2002 | |
| AA - Annual Accounts | 20 June 2001 | |
| 363s - Annual Return | 01 June 2001 | |
| AA - Annual Accounts | 07 July 2000 | |
| 363s - Annual Return | 01 June 2000 | |
| AA - Annual Accounts | 20 September 1999 | |
| 363s - Annual Return | 06 June 1999 | |
| AA - Annual Accounts | 29 July 1998 | |
| 363s - Annual Return | 29 May 1998 | |
| AA - Annual Accounts | 16 July 1997 | |
| 363s - Annual Return | 08 June 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 05 June 1996 | |
| CERTNM - Change of name certificate | 04 October 1995 | |
| AA - Annual Accounts | 24 July 1995 | |
| 363s - Annual Return | 09 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| AA - Annual Accounts | 08 August 1994 | |
| 288 - N/A | 02 August 1994 | |
| 288 - N/A | 10 June 1994 | |
| 363s - Annual Return | 05 June 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 288 - N/A | 13 November 1993 | |
| 363s - Annual Return | 08 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 08 June 1993 | |
| 288 - N/A | 22 December 1992 | |
| 288 - N/A | 22 December 1992 | |
| AA - Annual Accounts | 12 October 1992 | |
| 363b - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 15 January 1992 | |
| 288 - N/A | 09 January 1992 | |
| 363a - Annual Return | 01 August 1991 | |
| 363 - Annual Return | 03 December 1990 | |
| AA - Annual Accounts | 22 October 1990 | |
| 288 - N/A | 03 November 1989 | |
| AA - Annual Accounts | 03 November 1989 | |
| 363 - Annual Return | 03 November 1989 | |
| 287 - Change in situation or address of Registered Office | 04 July 1989 | |
| CERTNM - Change of name certificate | 02 June 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| RESOLUTIONS - N/A | 30 November 1987 | |
| AUD - Auditor's letter of resignation | 10 November 1987 | |
| 288 - N/A | 09 November 1987 | |
| 287 - Change in situation or address of Registered Office | 27 April 1987 | |
| 288 - N/A | 27 April 1987 | |
| 288 - N/A | 13 September 1986 | |
| AA - Annual Accounts | 20 August 1986 | |
| 363 - Annual Return | 20 August 1986 | |
| 288 - N/A | 30 June 1986 |
