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GRAINLINK LIMITED

Company number 06037428

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 AA Full accounts made up to 31 October 2015
01 Mar 2016 CH01 Director's details changed for Mr Gareth Wynn Davies on 1 March 2016
30 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000,000
26 May 2015 MR04 Satisfaction of charge 1 in full
10 Mar 2015 AA Full accounts made up to 31 October 2014
29 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000,000
18 Mar 2014 AUD Auditor's resignation
10 Mar 2014 AA Full accounts made up to 31 October 2013
30 Dec 2013 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000,000
22 Jul 2013 AP01 Appointment of Mr Nicholas Birkinshaw as a director
21 Mar 2013 AA Full accounts made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
15 Aug 2012 TM01 Termination of appointment of Paul Crump as a director
13 Jun 2012 MISC Section 519 auditors resignation
06 Jun 2012 AUD Auditor's resignation
08 Mar 2012 AA Full accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
06 Dec 2011 AA Full accounts made up to 31 March 2011
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 1,000,000
26 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth share capital 07/10/2011
20 Oct 2011 AP01 Appointment of Mr Gareth Wynn Davies as a director
20 Oct 2011 AP01 Appointment of Mr Paul Dennis Crump as a director
04 Oct 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 October 2011
07 Jul 2011 CERTNM Company name changed wrekin grain LIMITED\certificate issued on 07/07/11
  • RES15 ‐ Change company name resolution on 2011-07-01
07 Jul 2011 CONNOT Change of name notice