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GRAIG MCI LTD

Company number 07281907

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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)
23 Sep 2015 TM01 Termination of appointment of Willem Brunia as a director on 21 September 2015
23 Sep 2015 TM01 Termination of appointment of Pieter Braakenburg as a director on 21 September 2015
03 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • USD 27,900,000
25 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
18 May 2015 SH01 Statement of capital following an allotment of shares on 24 April 2015
  • USD 27,900,000
27 Apr 2015 MR01 Registration of charge 072819070001, created on 24 April 2015
23 Feb 2015 AP01 Appointment of Mr Willem Brunia as a director on 6 February 2015
23 Feb 2015 TM01 Termination of appointment of Raymond Haw Liang Ko as a director on 6 February 2015
27 Nov 2014 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • USD 26,900,000
09 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • USD 26,400,000
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • USD 26,000,000
28 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
01 Feb 2013 AP01 Appointment of Mr Raymond Haw Liang Ko as a director
01 Feb 2013 TM01 Termination of appointment of Martijn Kouwenhoven as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • USD 25,600,000
14 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
30 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
13 Oct 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
21 Jul 2010 TM01 Termination of appointment of Christopher Davies as a director
21 Jul 2010 AP01 Appointment of Mr Martijn Kouwenhoven as a director
21 Jul 2010 AP01 Appointment of Mr Pieter Braakenburg as a director