GRANGEMOUTH HOLDINGS LIMITED

Company number 05572972

Date	Type	Description	View / Download
08 Oct 2019	AUD	Auditor's resignation	(7 pages)
23 Sep 2019	CS01	Confirmation statement made on 23 September 2019 with updates	(4 pages)
10 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
29 May 2019	AP01	Appointment of Mr Christopher Garrick Mound as a director on 24 May 2019	(2 pages)
29 May 2019	AP03	Appointment of Christopher Garrick Mound as a secretary on 24 May 2019	(2 pages)
29 May 2019	TM02	Termination of appointment of Gerard Stephen Hepburn as a secretary on 24 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Gerard Stephen Hepburn as a director on 24 May 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
19 Jul 2018	MR01	Registration of charge 055729720004, created on 17 July 2018	(53 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
24 Nov 2017	MR01	Registration of a charge
21 Nov 2017	MR01	Registration of charge 055729720001, created on 17 November 2017	(10 pages)
21 Nov 2017	MR01	Registration of charge 055729720002, created on 17 November 2017	(7 pages)
21 Nov 2017	MR01	Registration of charge 055729720003, created on 17 November 2017	(7 pages)
14 Nov 2017	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 31 October 2017	(1 page)
14 Nov 2017	PSC05	Change of details for Ineos Fps Liimited as a person with significant control on 31 October 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Chertsey Road Sunbury-on-Thames Middlesex TW16 7BP to Hawkslease Chapel Lane Lyndhurst Hampshire SO43 7FG on 13 November 2017	(1 page)
13 Nov 2017	PSC02	Notification of Ineos Fps Liimited as a person with significant control on 31 October 2017	(2 pages)
13 Nov 2017	PSC07	Cessation of Bp Exploration Operating Company Limited as a person with significant control on 31 October 2017	(1 page)
13 Nov 2017	TM01	Termination of appointment of Mark Joseph Thomas as a director on 31 October 2017	(1 page)
13 Nov 2017	AP03	Appointment of Gerard Stephen Hepburn as a secretary on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Andrew Ronald Gardner as a director on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Gordon David Milne as a director on 31 October 2017	(2 pages)
13 Nov 2017	AP01	Appointment of Mr Gerard Stephen Hepburn as a director on 31 October 2017	(2 pages)