GRANGEMOUTH PROPERTIES LIMITED

Company number 05572956

Date	Type	Description	View / Download
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 USD 5,000	(4 pages)
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(4 pages)
24 Sep 2013	AP01	Appointment of Peter William Anderson Miller as a director on 24 July 2013	(2 pages)
24 Sep 2013	AP01	Appointment of Mr Trevor William Garlick as a director on 24 July 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
07 Mar 2013	CH01	Director's details changed for Mr James William Halliday on 1 January 2013	(2 pages)
27 Dec 2012	TM01	Termination of appointment of John Craig Skipper as a director on 14 December 2012	(1 page)
27 Sep 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 Mar 2012	AP01	Appointment of Mr James William Halliday as a director on 20 March 2012	(2 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Aug 2011	CH04	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011	(2 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Nov 2010	TM01	Termination of appointment of Bernard Looney as a director	(1 page)
13 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
02 Oct 2010	TM02	Termination of appointment of Yasin Ali as a secretary	(1 page)
01 Jul 2010	AP04	Appointment of Sunbury Secretaries Limited as a secretary	(2 pages)
30 Jun 2010	TM02	Termination of appointment of Christopher Eng as a secretary	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Nov 2009	CH01	Director's details changed for John Craig Skipper on 1 October 2009	(2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Bernard Looney on 1 October 2009	(2 pages)
20 Oct 2009	CH03	Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009	(1 page)
28 Sep 2009	363a	Return made up to 23/09/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2020 under section 1088 of the Companies Act 2006	(3 pages)