GRANGEMOUTH HOLDINGS LIMITED

Company number 05572972

Date	Type	Description	View / Download
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	(10 pages)
27 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)
03 Jul 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
06 Jun 2009	363a	Return made up to 23/09/08; full list of members; amend	(5 pages)
06 Jun 2009	363a	Return made up to 23/09/07; full list of members; amend	(6 pages)
02 Apr 2009	288a	Secretary appointed christopher kuangcheng gerald eng	(1 page)
01 Apr 2009	288b	Appointment terminated secretary andrea thomas	(1 page)
06 Feb 2009	288a	Director appointed bernard looney 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	(2 pages)
06 Jan 2009	288b	Appointment terminated director david blackwood	(1 page)
24 Nov 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/09/2008	(1 page)
01 Oct 2008	288b	Appointment terminated director marcus richards	(1 page)
06 Aug 2008	288a	Secretary appointed andrea margaret thomas	(1 page)
05 Aug 2008	288b	Appointment terminated secretary janet elvidge	(1 page)
24 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
29 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)