GRANVILLE OIL & CHEMICALS LIMITED

Company number 01054646

Date	Type	Description	View / Download
25 Oct 2017	TM01	Termination of appointment of Kallol Datta as a director on 1 June 2017	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
01 Sep 2017	MR04	Satisfaction of charge 010546460012 in full	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
23 Dec 2016	MR01	Registration of charge 010546460012, created on 22 December 2016	(7 pages)
09 Nov 2016	AP01	Appointment of Mr Vinod Somalal Vyas as a director on 9 November 2016	(2 pages)
10 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 28 April 2016 GBP 10,000	(4 pages)
25 May 2016	SH03	Purchase of own shares.	(4 pages)
29 Apr 2016	AP01	Appointment of Kallol Datta as a director on 28 April 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Rajendra Nath Ghosal as a director on 28 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Michael Price Thomas as a director on 28 April 2016	(1 page)
29 Apr 2016	TM02	Termination of appointment of Susanne Price-Thomas as a secretary on 28 April 2016	(1 page)
29 Apr 2016	AA	Accounts for a medium company made up to 31 December 2015	(21 pages)
17 Nov 2015	MR04	Satisfaction of charge 9 in full	(1 page)
09 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 280,000	(7 pages)
07 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(18 pages)
10 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 280,000	(7 pages)
10 Sep 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
10 Sep 2014	MR04	Satisfaction of charge 6 in full	(1 page)
10 Sep 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
04 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(21 pages)
13 Dec 2013	MR01	Registration of charge 010546460011	(26 pages)