| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-11 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update website_status OK => IndexPageFetchError |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PHILIP MOISER |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KELLAR |
| 2022-08-05 |
delete address Ground Floor, Building 9, Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom |
| 2022-08-05 |
delete address Sunderland House, Pembroke Dock, Pembrokeshire, SA72 6TD, United Kingdom |
| 2022-08-05 |
delete email aj..@graypen.com |
| 2022-08-05 |
delete email ho..@graypen.com |
| 2022-08-05 |
delete email jp..@graypen.com |
| 2022-08-05 |
delete email ll..@graypen.com |
| 2022-08-05 |
delete email rs..@graypen.com |
| 2022-08-05 |
delete person Alex Jones |
| 2022-08-05 |
delete person Jordy van der Pluijm |
| 2022-08-05 |
delete person Leon van der Linden |
| 2022-08-05 |
delete person Rob Stainton |
| 2022-08-05 |
delete phone +31 6 20939326 |
| 2022-08-05 |
delete phone +44 (0) 1255 806285 |
| 2022-08-05 |
delete phone +44 1469 565031 |
| 2022-08-05 |
delete phone +44 23 8066 2166 |
| 2022-08-05 |
insert address Holland Chambers, 351 Holland Road, Holland-On-Sea, Essex, CO15 6PD, United Kingdom |
| 2022-08-05 |
insert address Silloth Dock, Silloth, Wigton, Cumbria, CA7 4JQ, United Kingdom |
| 2022-08-05 |
insert email du..@graypen.com |
| 2022-08-05 |
insert email mj..@graypen.com |
| 2022-08-05 |
insert person Mark Jack |
| 2022-08-05 |
insert phone +44 (0) 1382 738849 |
| 2022-08-05 |
update person_title James Adams: Trainee Ships Agent / Pembroke => Ships Agent / Pembroke |
| 2022-08-05 |
update person_title Niall Doyle: Trainee Ships Agent / Pembroke => Ships Agent / Pembroke |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-04 |
delete office_emails mi..@gmail.com |
| 2022-06-04 |
insert office_emails mi..@graypen.com |
| 2022-06-04 |
delete email db..@graypen.com |
| 2022-06-04 |
delete email he..@graypen.com |
| 2022-06-04 |
delete email mi..@gmail.com |
| 2022-06-04 |
delete person David Booker |
| 2022-06-04 |
delete person Hayley Etchell |
| 2022-06-04 |
delete phone +44 7710 161920 |
| 2022-06-04 |
insert email ab..@graypen.com |
| 2022-06-04 |
insert email hh..@graypen.com |
| 2022-06-04 |
insert email mi..@graypen.com |
| 2022-06-04 |
insert person Aleks Borovec |
| 2022-06-04 |
insert person Hayley Horne |
| 2022-06-04 |
insert phone +44 7423 458033 |
| 2022-05-02 |
insert office_emails be..@graypen.com |
| 2022-05-02 |
insert office_emails mi..@gmail.com |
| 2022-05-02 |
delete address Portland Port, Castletown, Portland, DT5 1PH, United Kingdom |
| 2022-05-02 |
delete email ae..@graypen.com |
| 2022-05-02 |
delete email is..@graypen.com |
| 2022-05-02 |
delete email jc..@graypen.com |
| 2022-05-02 |
delete email sc..@graypen.com |
| 2022-05-02 |
delete person Iain Spowart |
| 2022-05-02 |
delete person Joshua Coles |
| 2022-05-02 |
delete person Scott Claypole |
| 2022-05-02 |
delete phone +44 1322 629005 |
| 2022-05-02 |
delete phone +44 1324 667929 |
| 2022-05-02 |
delete phone +44 1646 691029 |
| 2022-05-02 |
insert address Ground Floor, Building 9, Earls Court, Earls Gate Business Park, Roseland Hall, Grangemouth, Stirlingshire, FK3 8ZE, United Kingdom |
| 2022-05-02 |
insert address Sunderland House, Admiralty Way, Pembroke Dock, Pembrokeshire, SA72 6TD, United Kingdom |
| 2022-05-02 |
insert address Unit 36, Shamrock Way, Hythe Marina Village, Hythe, Southampton, SO45 6DY, United Kingdom |
| 2022-05-02 |
insert email ba..@graypen.com |
| 2022-05-02 |
insert email be..@graypen.com |
| 2022-05-02 |
insert email lb..@graypen.com |
| 2022-05-02 |
insert email mi..@gmail.com |
| 2022-05-02 |
insert person Lewis Bates |
| 2022-05-02 |
insert phone +44 (0) 1255 818092 |
| 2022-05-02 |
insert phone +44 (0) 1446 735425 |
| 2022-04-01 |
delete email dp..@graypen.com |
| 2022-04-01 |
delete email mc..@graypen.com |
| 2022-04-01 |
delete email ps..@graypen.com |
| 2022-04-01 |
delete person David Pegg |
| 2022-04-01 |
delete person Phill Sage |
| 2022-04-01 |
delete phone +44 (0) 1469 565 082 |
| 2022-04-01 |
delete phone +44 1633 260731 |
| 2022-04-01 |
delete phone +44 7825 422024 |
| 2022-04-01 |
delete phone +44 7918 769037 |
| 2022-04-01 |
insert email jp..@graypen.com |
| 2022-04-01 |
insert email ll..@graypen.com |
| 2022-04-01 |
insert person Jordy van der Pluijm |
| 2022-04-01 |
insert person Leon van der Linden |
| 2022-04-01 |
insert phone +31 6 20939326 |
| 2022-04-01 |
update person_title Alex Jones: Ship Agent / Fawley => Senior Ships Agent / Fawley |
| 2022-04-01 |
update person_title Ashley Cornell: Accounts; Accounts Clerk / Immingham => Accounts; Management Accounts Assistant / Immingham |
| 2022-04-01 |
update person_title Chris Hawkins: Trainee Ships Agent => Ships Agent |
| 2022-04-01 |
update person_title David Booker: Mobile Manager / Thames => Commercial Manager - GP Shipping / Thames |
| 2022-04-01 |
update person_title Karl Dixon: Trainee Ships Agent => Ships Agent |
| 2022-04-01 |
update person_title Lee Hutchinson: Finance Controller / Immingham => Finance Director / Immingham |
| 2022-04-01 |
update person_title Marc Waddingham: Agency Manager / Immingham => General Manager, SHEQ / Immingham |
| 2022-04-01 |
update person_title Rob Wilford: Assistant Agency Manager / Immingham => Agency Manager / Immingham |
| 2022-02-12 |
delete address 21 Tower Quays, Tower Road, Birkenhead, Merseyside, CH41 1BP, United Kingdom |
| 2022-02-12 |
delete address Unit 6 Lan Coed Court, Llandarcy, Neath, SA10 6FG, United Kingdom |
| 2022-02-12 |
delete email cg..@graypen.com |
| 2022-02-12 |
delete email pb..@graypen.com |
| 2022-02-12 |
delete email wc..@graypen.com |
| 2022-02-12 |
delete person Colin Grubb |
| 2022-02-12 |
delete person Mike Creese |
| 2022-02-12 |
delete person Patrick Brasser |
| 2022-02-12 |
delete person Will Coghlan |
| 2022-02-12 |
delete phone +31 6 20939326 |
| 2022-02-12 |
delete phone +44 1324 667925 |
| 2022-02-12 |
delete phone +44 1469 565082 |
| 2022-02-12 |
delete phone +44 7423 458033 |
| 2022-02-12 |
insert address Suite 1.01, South Harrington Building, Brunswick Dock, Liverpool, L3 4BQ, United Kingdom |
| 2022-02-12 |
insert email ae..@graypen.com |
| 2022-02-12 |
insert email go..@graypengroup.com |
| 2022-02-12 |
insert phone +44 7500 323622 |
| 2022-02-12 |
update person_title Adam Cooper: Senior Ships Agent / Immingham => Assistant Agency Manager - Humber / Immingham |
| 2022-02-12 |
update person_title Robert Munro: Trainee Ships Agent => Ships Agent |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-09-19 |
delete address 2 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX United Kingdom |
| 2021-09-19 |
delete address Unit 6 Lan Coed Court, Llandarcy, Neath, SA10 6FJ, United Kingdom |
| 2021-09-19 |
delete email kp..@graypen.com |
| 2021-09-19 |
delete person Keren Pulford |
| 2021-09-19 |
insert address Holland Chambers, 351 Holland Road, Holland-On-Sea, Essex, CO15 6PD |
| 2021-09-19 |
insert address Unit 6 Lan Coed Court, Llandarcy, Neath, SA10 6FG, United Kingdom |
| 2021-09-19 |
insert email ho..@graypen.com |
| 2021-09-19 |
insert email ke..@graypen.com |
| 2021-09-19 |
insert email kl..@graypen.com |
| 2021-09-19 |
insert email ro..@graypen.com |
| 2021-09-19 |
insert person Keren Lock |
| 2021-09-19 |
insert person Kevin Moore |
| 2021-09-19 |
insert person Robert Miller |
| 2021-09-19 |
insert phone +44 (0) 1255 806285 |
| 2021-09-19 |
insert phone +44 1255 806281 |
| 2021-09-19 |
insert phone +44 1255 806282 |
| 2021-09-19 |
insert phone +44 7767 790748 |
| 2021-09-19 |
update person_title Joseph Melvin: Ships Agent => Senior Ships Agent |
| 2021-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-04 |
delete office_emails mi..@graypen.com |
| 2021-07-04 |
insert office_emails fe..@graypen.com |
| 2021-07-04 |
delete email do..@graypen.com |
| 2021-07-04 |
delete email gw..@graypen.com |
| 2021-07-04 |
delete email mf..@graypen.com |
| 2021-07-04 |
delete email mi..@graypen.com |
| 2021-07-04 |
delete email rw..@graypen.com |
| 2021-07-04 |
delete email sb..@graypen.com |
| 2021-07-04 |
delete email sk..@graypen.com |
| 2021-07-04 |
delete email zb..@graypen.com |
| 2021-07-04 |
delete person David Orilio |
| 2021-07-04 |
delete person Gareth Williams |
| 2021-07-04 |
delete person Mitchel Franken |
| 2021-07-04 |
delete person Rachel Whittaker |
| 2021-07-04 |
delete person Saidullah Khan |
| 2021-07-04 |
delete person Sean Bligh |
| 2021-07-04 |
delete person Zachary Bull |
| 2021-07-04 |
delete phone + 44 1469 565000 |
| 2021-07-04 |
delete phone +31 20 4480079 |
| 2021-07-04 |
delete phone +31 6 20901481 |
| 2021-07-04 |
delete phone +353 2146 32044 |
| 2021-07-04 |
delete phone +44 1179 824005 |
| 2021-07-04 |
delete phone +44 1305 822014 |
| 2021-07-04 |
delete phone +44 1322 223400 |
| 2021-07-04 |
delete phone +44 1322 629004 |
| 2021-07-04 |
delete phone +44 1324 665333 |
| 2021-07-04 |
delete phone +44 1349 854260 |
| 2021-07-04 |
delete phone +44 1414 456040 |
| 2021-07-04 |
delete phone +44 1469 565012 |
| 2021-07-04 |
delete phone +44 1469 565015 |
| 2021-07-04 |
delete phone +44 1469 565024 |
| 2021-07-04 |
delete phone +44 1469 565025 |
| 2021-07-04 |
delete phone +44 1469 565104 |
| 2021-07-04 |
delete phone +44 1469 730730 |
| 2021-07-04 |
delete phone +44 1482 794323 |
| 2021-07-04 |
delete phone +44 1516 662012 |
| 2021-07-04 |
delete phone +44 1595 694398 |
| 2021-07-04 |
delete phone +44 1633 254385 |
| 2021-07-04 |
delete phone +44 1642 372676 |
| 2021-07-04 |
delete phone +44 1642 560057 |
| 2021-07-04 |
delete phone +44 1697 331456 |
| 2021-07-04 |
delete phone +44 1752 250808 |
| 2021-07-04 |
delete phone +44 1792 817222 |
| 2021-07-04 |
delete phone +44 1856 761154 |
| 2021-07-04 |
delete phone +44 23 8066 2158 |
| 2021-07-04 |
delete phone +44 2380 866063 |
| 2021-07-04 |
delete phone +44 7770 816552 |
| 2021-07-04 |
delete phone +44 7918 627632 |
| 2021-07-04 |
insert address 2 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX United Kingdom |
| 2021-07-04 |
insert email dp..@graypen.com |
| 2021-07-04 |
insert email dr..@graypen.com |
| 2021-07-04 |
insert email fe..@graypen.com |
| 2021-07-04 |
insert email ja..@graypen.com |
| 2021-07-04 |
insert email le..@graypen.com |
| 2021-07-04 |
insert email nd..@graypen.com |
| 2021-07-04 |
insert email pe..@graypen.com |
| 2021-07-04 |
insert email ps..@graypen.com |
| 2021-07-04 |
insert email rm..@graypen.com |
| 2021-07-04 |
insert email sc..@graypen.com |
| 2021-07-04 |
insert person David Pegg |
| 2021-07-04 |
insert person Dominique Riccobono |
| 2021-07-04 |
insert person James Adams |
| 2021-07-04 |
insert person Liam Earle |
| 2021-07-04 |
insert person Niall Doyle |
| 2021-07-04 |
insert person Phill Sage |
| 2021-07-04 |
insert person Robert Munro |
| 2021-07-04 |
insert person Scott Claypole |
| 2021-07-04 |
insert phone +31 (0) 10 4381400 |
| 2021-07-04 |
insert phone +31 (0) 20 4480079 |
| 2021-07-04 |
insert phone +32 (0) 3206 89 10 |
| 2021-07-04 |
insert phone +32 3 206 89 13 |
| 2021-07-04 |
insert phone +32 471 01 38 33 |
| 2021-07-04 |
insert phone +353 (0) 2146 32044 |
| 2021-07-04 |
insert phone +44 (0) 1179 824005 |
| 2021-07-04 |
insert phone +44 (0) 1305 822014 |
| 2021-07-04 |
insert phone +44 (0) 1322 223400 |
| 2021-07-04 |
insert phone +44 (0) 1324 665333 |
| 2021-07-04 |
insert phone +44 (0) 1349 854260 |
| 2021-07-04 |
insert phone +44 (0) 1414 456040 |
| 2021-07-04 |
insert phone +44 (0) 1469 565 082 |
| 2021-07-04 |
insert phone +44 (0) 1469 565000 |
| 2021-07-04 |
insert phone +44 (0) 1469 565012 |
| 2021-07-04 |
insert phone +44 (0) 1469 565020 |
| 2021-07-04 |
insert phone +44 (0) 1469 565024 |
| 2021-07-04 |
insert phone +44 (0) 1469 565025 |
| 2021-07-04 |
insert phone +44 (0) 1469 565027 |
| 2021-07-04 |
insert phone +44 (0) 1469 565083 |
| 2021-07-04 |
insert phone +44 (0) 1469 730730 |
| 2021-07-04 |
insert phone +44 (0) 1482 794323 |
| 2021-07-04 |
insert phone +44 (0) 1516 662012 |
| 2021-07-04 |
insert phone +44 (0) 1595 694398 |
| 2021-07-04 |
insert phone +44 (0) 1633 254385 |
| 2021-07-04 |
insert phone +44 (0) 1642 560057 |
| 2021-07-04 |
insert phone +44 (0) 1646 690691 |
| 2021-07-04 |
insert phone +44 (0) 1697 331456 |
| 2021-07-04 |
insert phone +44 (0) 1752 250808 |
| 2021-07-04 |
insert phone +44 (0) 1792 817222 |
| 2021-07-04 |
insert phone +44 (0) 1856 761154 |
| 2021-07-04 |
insert phone +44 (0) 1900 605081 |
| 2021-07-04 |
insert phone +44 (0) 2380 866063 |
| 2021-07-04 |
insert phone +44 1469 565014 |
| 2021-07-04 |
insert phone +44 1633 260731 |
| 2021-07-04 |
insert phone +44 1642 372677 |
| 2021-07-04 |
insert phone +44 1642 372684 |
| 2021-07-04 |
insert phone +44 1646 691023 |
| 2021-07-04 |
insert phone +44 1646 691024 |
| 2021-07-04 |
insert phone +44 7825 422024 |
| 2021-07-04 |
insert phone +44 7918 769037 |
| 2021-07-04 |
update person_title Andreas Stamopoulos: Ships Agent / Antwerp => Agency Manager / Antwerp |
| 2021-07-04 |
update person_title Daniel Heritage: Agency Manager => General Agency Manager / Pembroke |
| 2021-07-04 |
update person_title Dave Stanbury: Lead Shift Operator / Immingham => Hub Agency Manager / Immingham |
| 2021-07-04 |
update person_title Garan Brace: Ships Agent / Milford Haven => Ships Agent / Pembroke |
| 2021-07-04 |
update person_title Gary O'Leary: Ships Agent / Milford Haven => Senior Ships Agent / Pembroke |
| 2021-07-04 |
update person_title Jonathan Bowen: Regional Director - Wales / Milford Haven => Regional Director - Wales / Pembroke |
| 2021-07-04 |
update person_title Josh Taylor: Ships Agent / Milford Haven => Assistant Operations Manager / Pembroke |
| 2021-07-04 |
update person_title Kendall Bateman: Senior Ships Agent / Thames => Assistant Agency Manager / Thames |
| 2021-07-04 |
update person_title Luke Thompson: Tanker Marketing Coordinator / Immingham => Commercial Manager / Immingham |
| 2021-07-04 |
update person_title Nial Delaney: Assistant Agency Manager / Milford Haven => Operations Manager / Pembroke |
| 2021-07-04 |
update person_title Ricardo Van Zoest: null => Manager, Ships Operations |
| 2021-07-04 |
update person_title Steven Caddy: Senior Ships Agent => Assistant; Agency Manager |
| 2021-02-07 |
delete address Room 038, St. Andrew's House, St. Andrew's Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom |
| 2021-02-07 |
delete email ac..@graypen.com |
| 2021-02-07 |
delete email co..@graypen.com |
| 2021-02-07 |
delete email sc..@graypen.com |
| 2021-02-07 |
delete person Antonio Castagno |
| 2021-02-07 |
delete person Cedric van Osselaer |
| 2021-02-07 |
delete person Scott Claypole |
| 2021-02-07 |
delete phone +32 3 206 89 13 |
| 2021-02-07 |
delete phone +32 471 01 38 33 |
| 2021-02-07 |
delete phone +44 1469 565013 |
| 2021-02-07 |
delete phone +44 1646 691023 |
| 2021-02-07 |
delete phone +44 23 8086 2155 |
| 2021-02-07 |
delete phone +44 23 8086 2156 |
| 2021-02-07 |
insert address Room 138, St. Andrew's House, St. Andrew's Road, Avonmouth, Bristol, BS11 9DQ, United Kingdom |
| 2021-02-07 |
insert email gw..@graypen.com |
| 2021-02-07 |
insert email jc..@graypen.com |
| 2021-02-07 |
insert email kd..@graypen.com |
| 2021-02-07 |
insert email sb..@graypen.com |
| 2021-02-07 |
insert email vm..@graypen.com |
| 2021-02-07 |
insert email zb..@graypen.com |
| 2021-02-07 |
insert person Gar-Wai Wong |
| 2021-02-07 |
insert person Joshua Coles |
| 2021-02-07 |
insert person Karl Dixon |
| 2021-02-07 |
insert person Sean Bligh |
| 2021-02-07 |
insert person Victor de Man |
| 2021-02-07 |
insert person Zachary Bull |
| 2021-02-07 |
insert phone +44 1322 629004 |
| 2021-02-07 |
insert phone +44 1646 691029 |
| 2021-02-07 |
insert phone +44 23 8066 2152 |
| 2021-02-07 |
insert phone +44 23 8066 2155 |
| 2021-02-07 |
insert phone +44 23 8066 2156 |
| 2021-02-07 |
update person_title Alex Jones: Trainee Ship Agent / Fawley => Ship Agent / Fawley |
| 2021-02-07 |
update person_title Ben Meil: Senior Ships Agent / Workington => Agency Manager / Workington |
| 2021-02-07 |
update person_title Christopher Parry: Trainee Ships Agent / Thames => Ships Agent / Thames |
| 2021-02-07 |
update person_title Connor Hansford: Trainee Ships Agent / Fawley => Ships Agent / Fawley |
| 2021-02-07 |
update person_title David Orilio: Ships Agent / Fawley => Senior Ships Agent / Fawley |
| 2021-02-07 |
update person_title Garan Brace: Trainee Ships Agent / Milford Haven => Ships Agent / Milford Haven |
| 2021-02-07 |
update person_title Gary O'Leary: Trainee Ships Agent / Milford Haven => Ships Agent / Milford Haven |
| 2021-02-07 |
update person_title Jonathan Bowen: Operations Manager - South and West Coast / Milford Haven => Regional Director - Wales / Milford Haven |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-18 |
delete personal_emails wi..@graypen.com |
| 2020-10-18 |
delete email cn..@graypen.com |
| 2020-10-18 |
delete email mh..@graypen.com |
| 2020-10-18 |
delete email ss..@graypen.com |
| 2020-10-18 |
delete email wi..@graypen.com |
| 2020-10-18 |
delete person Christakis Ntiso |
| 2020-10-18 |
delete person Mark Hassan |
| 2020-10-18 |
delete person Sam Stephenson |
| 2020-10-18 |
delete person William Fletcher |
| 2020-10-18 |
delete phone +44 1322 629004 |
| 2020-10-18 |
delete phone +44 1469 565037 |
| 2020-10-18 |
delete phone +44 1469 565049 |
| 2020-10-18 |
delete phone +44 23 8098 9492 |
| 2020-10-18 |
delete phone +44 7494 881721 |
| 2020-10-18 |
delete phone +44 7712 701410 |
| 2020-10-18 |
delete phone +44 7753 818042 |
| 2020-10-18 |
delete phone +44 7889 730295 |
| 2020-10-18 |
delete phone +44 7889 730296 |
| 2020-10-18 |
delete phone +44 7922 072717 |
| 2020-10-18 |
insert email co..@graypen.com |
| 2020-10-18 |
insert email mt..@graypen.com |
| 2020-10-18 |
insert email rw..@graypen.com |
| 2020-10-18 |
insert index_pages_linkeddomain graypengroup.com |
| 2020-10-18 |
insert person Cedric van Osselaer |
| 2020-10-18 |
insert person Mollie Taylor |
| 2020-10-18 |
insert person Rachel Whittaker |
| 2020-10-18 |
insert phone +32 3 206 89 13 |
| 2020-10-18 |
insert phone +32 471 01 38 33 |
| 2020-10-18 |
insert phone +44 1469 565015 |
| 2020-10-18 |
insert phone +44 1469 565060 |
| 2020-10-18 |
insert phone +44 7770 816552 |
| 2020-10-18 |
insert phone +44 7918 627632 |
| 2020-10-18 |
update person_title Ben Orbell: Trainee Ships Agent / Fawley => Ships Agent / Fawley |
| 2020-10-18 |
update person_title James Moiser: Marketing Manager / Immingham => Commercial Director / Immingham |
| 2020-10-18 |
update person_title Jamie McCallum: Senior Ships Agent => Assistant Manager |
| 2020-10-18 |
update person_title Luke Usher: Junior Software Developer / Immingham => Software Engineer / Immingham |
| 2020-10-18 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-02-20 |
delete address 9-10 , Dock Street, Dundee, DD1 4BT, United Kingdom |
| 2020-02-20 |
delete address Grangemouth Business Centre 3 Roseland Hall Earls Gate Park Grangemouth FK3 8WJ United Kingdom |
| 2020-02-20 |
delete email ab..@graypen.com |
| 2020-02-20 |
delete email cb..@graypen.com |
| 2020-02-20 |
delete email db..@graypen.com |
| 2020-02-20 |
delete email du..@graypen.com |
| 2020-02-20 |
delete email ms..@graypen.com |
| 2020-02-20 |
delete person Aleksandr Borovec M. |
| 2020-02-20 |
delete person Charlie Boyd |
| 2020-02-20 |
delete person Dan Blyth |
| 2020-02-20 |
delete person Martyn Spilsbury |
| 2020-02-20 |
delete phone +32 471 01 38 33 |
| 2020-02-20 |
delete phone +44 1324 667923 |
| 2020-02-20 |
delete phone +44 1382 738849 |
| 2020-02-20 |
delete phone +44 1646 691024 |
| 2020-02-20 |
delete phone +44 7710 303538 |
| 2020-02-20 |
insert address Ground Floor, Building 9, Earls Court, Earls Gate Business Park, Grangemouth, FK3 8ZE, United Kingdom |
| 2020-02-20 |
insert email ac..@graypen.com |
| 2020-02-20 |
insert email gb..@graypen.com |
| 2020-02-20 |
insert email mf..@graypen.com |
| 2020-02-20 |
insert email mh..@graypen.com |
| 2020-02-20 |
insert person Antonio Castagno |
| 2020-02-20 |
insert person Garan Brace |
| 2020-02-20 |
insert person Mark Hassan |
| 2020-02-20 |
insert person Mitchel Franken |
| 2020-02-20 |
insert phone +31 6 20901481 |
| 2020-02-20 |
insert phone +44 1469 565049 |
| 2020-02-20 |
update person_title Alex Kennerley: Trainiee Ships Agent / Newport => Ships Agent / Newport |
| 2020-02-20 |
update person_title Andreas Stamopoulos: Ships Agent / Grangemouth => Ships Agent / Antwerp |
| 2020-02-20 |
update person_title Claire Wilson: Senior Management Accounts Clerk / Immingham => Assistant Manager, Logistics and Freight Forwarding Accounts / Immingham |
| 2020-02-20 |
update person_title Iain Spowart: Ships Agent / Grangemouth => Senior Ships Agent / Grangemouth |
| 2020-02-20 |
update person_title Ian Ringrose: DA Team Manager / Immingham => General Manager, D / a Team / Immingham |
| 2020-02-20 |
update person_title Lee Etherington: General Manager, Business Analysis & Systems Development => General Manager - Research / Immingham |
| 2020-02-20 |
update person_title Mark Barnes: null => Mersey Office Manager |
| 2020-02-20 |
update person_title Ross Briggs: DA Team Assistant Manager / Immingham => Team Manager |
| 2020-02-20 |
update person_title Saidullah Khan: Trainee Ships Agent / Thames => Ships Agent / Thames |
| 2020-02-20 |
update person_title Stephen Norfolk: Trainee Ships Agent / Immingham => Ships Agent / Immingham |
| 2020-02-20 |
update person_title William Fletcher: Trainee Ships Agent / Fawley => Ships Agent / Fawley |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE HUTCHINSON |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS IAN KELLAR |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-27 |
delete phone +44 7435 973123 |
| 2019-09-27 |
update person_title Glenn Watson: Trainee Ships Agent => Ships Agent |
| 2019-09-27 |
update person_title Stephen Norfolk: Ships Agent / Immingham => Trainee Ships Agent / Immingham |
| 2019-08-25 |
delete email dh..@graypen.com |
| 2019-08-25 |
delete person Dean Harries |
| 2019-08-25 |
delete phone +44 1469 565074 |
| 2019-08-25 |
delete phone +44 7432 019332 |
| 2019-08-25 |
insert email ak..@graypen.com |
| 2019-08-25 |
insert email cn..@graypen.com |
| 2019-08-25 |
insert email ob..@graypen.com |
| 2019-08-25 |
insert person Alex Kennerley |
| 2019-08-25 |
insert person Christakis Ntiso |
| 2019-08-25 |
insert phone +44 1322 629003 |
| 2019-08-25 |
insert phone +44 1322 629004 |
| 2019-08-25 |
insert phone +44 1469 565072 |
| 2019-08-25 |
insert phone +44 1633 260726 |
| 2019-08-25 |
insert phone +44 7484 382637 |
| 2019-08-25 |
insert phone +44 7494 881721 |
| 2019-08-25 |
update person_title Stephen Norfolk: Trainee Ships Agent / Immingham => Ships Agent / Immingham |
| 2019-07-20 |
delete address Cedar Court, Havens Head Business Park, Milford Haven, SA73 3LS, United Kingdom |
| 2019-07-20 |
delete email mn..@graypen.com |
| 2019-07-20 |
delete person Michael Norddahl |
| 2019-07-20 |
delete phone +44 151 666 9972 |
| 2019-07-20 |
delete phone +44 7802 900657 |
| 2019-07-20 |
insert address Sunderland House, Pembroke Dock, Pembrokeshire, SA72 6TD, United Kingdom |
| 2019-07-20 |
insert email bo..@graypen.com |
| 2019-07-20 |
insert email ch..@graypen.com |
| 2019-07-20 |
insert email db..@graypen.com |
| 2019-07-20 |
insert email go..@graypen.com |
| 2019-07-20 |
insert email jt..@graypen.com |
| 2019-07-20 |
insert email mb..@graypen.com |
| 2019-07-20 |
insert email sb..@graypen.com |
| 2019-07-20 |
insert email sc..@graypen.com |
| 2019-07-20 |
insert person Ben Orbell |
| 2019-07-20 |
insert person Connor Hansford |
| 2019-07-20 |
insert person Dan Blyth |
| 2019-07-20 |
insert person Gary O'Leary |
| 2019-07-20 |
insert person Josh Taylor |
| 2019-07-20 |
insert person Mark Barnes |
| 2019-07-20 |
insert person Scott Claypole |
| 2019-07-20 |
insert person Serge Bosman |
| 2019-07-20 |
insert phone +32 3 206 89 14 |
| 2019-07-20 |
insert phone +32 471 87 58 05 |
| 2019-07-20 |
insert phone +44 151 666 9976 |
| 2019-07-20 |
insert phone +44 1646 691027 |
| 2019-07-20 |
insert phone +44 23 8086 2155 |
| 2019-07-20 |
insert phone +44 23 8086 2156 |
| 2019-07-20 |
insert phone +44 7411 828167 |
| 2019-07-20 |
insert phone +44 7435 966635 |
| 2019-06-20 |
update account_category FULL => SMALL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-04 |
insert email ap..@graypen.com |
| 2019-06-04 |
insert email kr..@graypen.com |
| 2019-06-04 |
insert email lu..@graypen.com |
| 2019-06-04 |
insert email rk..@graypen.com |
| 2019-06-04 |
insert email se..@graypen.com |
| 2019-06-04 |
insert email va..@graypen.com |
| 2019-06-04 |
insert person Andy Phillips |
| 2019-06-04 |
insert person Kevin Ravenscroft |
| 2019-06-04 |
insert person Luke Usher |
| 2019-06-04 |
insert person Ruurd Krekt |
| 2019-06-04 |
insert person Violeta Andrei |
| 2019-06-04 |
insert phone +44 1469 565052 |
| 2019-06-04 |
insert phone +44 1469 565053 |
| 2019-06-04 |
insert phone +44 1469 565054 |
| 2019-06-04 |
insert phone +44 1469 565055 |
| 2019-06-04 |
insert phone +44 1469 565056 |
| 2019-06-04 |
insert phone +44 1469 730730 |
| 2019-06-04 |
insert phone +44 7795 652761 |
| 2019-06-04 |
insert phone +44 7802 196204 |
| 2019-06-04 |
insert phone +44 7909 233977 |
| 2019-06-04 |
update person_title Alan Croft: Trainee Ships Agent => Ships Agent |
| 2019-06-04 |
update person_title Joe Tapsell: Ships Agent / Newport => Agency Manager / Newport |
| 2019-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-04-22 |
delete email jc..@graypen.com |
| 2019-04-22 |
delete person Jerome Carlson |
| 2019-04-22 |
delete phone +44 1646 691021 |
| 2019-04-22 |
update person_title Grant Anderson: Trainee Ships Agent / Grangemouth => Ships Agent / Grangemouth |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2018-04-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAYPEN CYMRU LIMITED |
| 2018-04-27 |
update statutory_documents CESSATION OF PHILIP DANIEL JOHNSON AS A PSC |
| 2018-04-27 |
update statutory_documents CESSATION OF SIMON JOHN COGHLAN AS A PSC |
| 2018-03-07 |
update website_status FlippedRobots => OK |
| 2018-03-07 |
delete email sk..@graypen.com |
| 2018-03-07 |
delete person Scott Kent |
| 2018-03-07 |
delete phone + 44 (0)1469 565 082 |
| 2018-03-07 |
delete phone + 44 (0)1469 565000 |
| 2018-03-07 |
delete phone +31 (0)10 4381400 |
| 2018-03-07 |
delete phone +31 (0)20 4480079 |
| 2018-03-07 |
delete phone +32 (0)3 206 89 10 |
| 2018-03-07 |
delete phone +353 (0)21 4632044 |
| 2018-03-07 |
delete phone +44 (0) 01469 565020 |
| 2018-03-07 |
delete phone +44 (0)1179 824005 |
| 2018-03-07 |
delete phone +44 (0)1305 822014 |
| 2018-03-07 |
delete phone +44 (0)1322 223400 |
| 2018-03-07 |
delete phone +44 (0)1324 665333 |
| 2018-03-07 |
delete phone +44 (0)1349 854260 |
| 2018-03-07 |
delete phone +44 (0)1382 738849 |
| 2018-03-07 |
delete phone +44 (0)1414 456040 |
| 2018-03-07 |
delete phone +44 (0)1469 565012 |
| 2018-03-07 |
delete phone +44 (0)1469 565020 |
| 2018-03-07 |
delete phone +44 (0)1469 565024 |
| 2018-03-07 |
delete phone +44 (0)1469 565025 |
| 2018-03-07 |
delete phone +44 (0)1469 565027 |
| 2018-03-07 |
delete phone +44 (0)1469 565083 |
| 2018-03-07 |
delete phone +44 (0)1482 794323 |
| 2018-03-07 |
delete phone +44 (0)1516 662012 |
| 2018-03-07 |
delete phone +44 (0)1595 694398 |
| 2018-03-07 |
delete phone +44 (0)1633 254385 |
| 2018-03-07 |
delete phone +44 (0)1642 560057 |
| 2018-03-07 |
delete phone +44 (0)1646 690691 |
| 2018-03-07 |
delete phone +44 (0)1697 331456 |
| 2018-03-07 |
delete phone +44 (0)1752 250808 |
| 2018-03-07 |
delete phone +44 (0)1792 817222 |
| 2018-03-07 |
delete phone +44 (0)1856 761154 |
| 2018-03-07 |
delete phone +44 (0)1900 605081 |
| 2018-03-07 |
delete phone +44 (0)2380 866063 |
| 2018-03-07 |
delete phone +44 1469 565068 |
| 2018-03-07 |
delete phone +44 1642 372677 |
| 2018-03-07 |
insert email rm..@graypen.com |
| 2018-03-07 |
insert person Rob May |
| 2018-03-07 |
insert phone + 44 1469 565000 |
| 2018-03-07 |
insert phone +31 20 4480079 |
| 2018-03-07 |
insert phone +31 6 83996882 |
| 2018-03-07 |
insert phone +32 3206 89 10 |
| 2018-03-07 |
insert phone +353 2146 32044 |
| 2018-03-07 |
insert phone +44 1179 824005 |
| 2018-03-07 |
insert phone +44 1305 822014 |
| 2018-03-07 |
insert phone +44 1322 223400 |
| 2018-03-07 |
insert phone +44 1324 665333 |
| 2018-03-07 |
insert phone +44 1349 854260 |
| 2018-03-07 |
insert phone +44 1382 738849 |
| 2018-03-07 |
insert phone +44 1414 456040 |
| 2018-03-07 |
insert phone +44 1469 565012 |
| 2018-03-07 |
insert phone +44 1469 565028 |
| 2018-03-07 |
insert phone +44 1469 565029 |
| 2018-03-07 |
insert phone +44 1469 565069 |
| 2018-03-07 |
insert phone +44 1482 794323 |
| 2018-03-07 |
insert phone +44 1516 662012 |
| 2018-03-07 |
insert phone +44 1595 694398 |
| 2018-03-07 |
insert phone +44 1633 254385 |
| 2018-03-07 |
insert phone +44 1642 560057 |
| 2018-03-07 |
insert phone +44 1646 690691 |
| 2018-03-07 |
insert phone +44 1697 331456 |
| 2018-03-07 |
insert phone +44 1752 250808 |
| 2018-03-07 |
insert phone +44 1792 817222 |
| 2018-03-07 |
insert phone +44 1856 761154 |
| 2018-03-07 |
insert phone +44 2380 866063 |
| 2018-03-07 |
insert phone +44 7711 115857 |
| 2018-03-07 |
update person_title Jamie McCallum: Ships Agent => Senior Ships Agent |
| 2018-03-07 |
update person_title Joseph Melvin: Trainee Ships Agent => Ships Agent |
| 2018-03-07 |
update person_title Keren Pulford: Senior Management Accounts Clerk / Immingham => Assistant Manager, Management Accounts Team / Immingham |
| 2018-03-07 |
update person_title Sam Stephenson: Senior Ships Agent / Immingham => Hub Agency Operations Manager |
| 2018-03-07 |
update person_title Steven Caddy: Ships Agent => Senior Ships Agent |
| 2018-03-07 |
update person_title Theo Tsokos: Marketing Assistant / Immingham => Marketing & Husbandry Supervisor / Immingham |
| 2018-03-07 |
update robots_txt_status www.graypen.com: 404 => 200 |
| 2018-01-27 |
update website_status OK => FlippedRobots |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-10-29 |
delete address 106 High Street, Invergordon, IV18 0DR, United Kingdom |
| 2017-10-29 |
delete phone +32 3 206 89 10 |
| 2017-10-29 |
delete phone +44 1469 565028 |
| 2017-10-29 |
insert phone +44 1642 372677 |
| 2017-10-29 |
insert phone +44 7432 019332 |
| 2017-10-29 |
insert phone +44 7474 173895 |
| 2017-10-29 |
insert phone +44 7889 730295 |
| 2017-10-29 |
update person_title Robert Owen: Ships Agent => Senior Ships Agent |
| 2017-10-29 |
update person_title Simon Coghlan: Group Managing Director / Newport => Managing Director / Newport |
| 2017-09-22 |
delete general_emails en..@graypen.com |
| 2017-09-22 |
delete alias Graypen Ltd |
| 2017-09-22 |
delete email en..@graypen.com |
| 2017-09-22 |
delete index_pages_linkeddomain graypenonline.com |
| 2017-09-22 |
delete index_pages_linkeddomain plus.google.com |
| 2017-09-22 |
insert alias Graypen Group |
| 2017-09-22 |
insert registration_number 00964660 |
| 2017-09-07 |
update account_category MEDIUM => FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GAVIN PAYNE / 29/03/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DANIEL JOHNSON / 29/03/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COGHLAN / 29/03/2017 |
| 2017-01-08 |
delete address Atlantic Building, Queen Anne's Battery, Plymouth, PL4 0LP, UK |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED MR LEE HUTCHINSON |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WINSPEARE |
| 2016-09-07 |
update num_mort_charges 4 => 5 |
| 2016-09-07 |
update num_mort_outstanding 3 => 4 |
| 2016-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIFFORD |
| 2016-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009646600005 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2016-07-14 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY |
| 2016-02-08 |
delete address Unit 18, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, UK |
| 2016-02-08 |
insert address Unit 1B, North Road, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BL, UK |
| 2016-01-05 |
delete address Fairlie, Largs, Ayrshire, KA29 0AZ, UK |
| 2016-01-05 |
insert address Alexander Stephen House, 91 Holmfauld Rd, Glasgow, Glasgow City G51 4RY |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-06 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BOYD |
| 2015-07-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 2015-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-06-09 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-04 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009646600004 |
| 2013-12-07 |
delete address THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN40 1QN |
| 2013-12-07 |
insert address THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1QN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-28 |
| 2013-11-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANDREW WINSPEARE |
| 2013-11-08 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BELLAMY |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
delete address QUEENS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE DN40 1QY |
| 2013-06-24 |
insert address THE BRIDGE ONE GRAYPEN WAY QUEENS ROAD IMMINGHAM NORTH EAST LINCOLNSHIRE UNITED KINGDOM DN40 1QN |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-29 |
| 2013-05-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
QUEENS ROAD
IMMINGHAM
NORTH EAST LINCOLNSHIRE
DN40 1QY |
| 2012-11-15 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD / 30/10/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELLAMY / 15/11/2011 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COGHLAN / 30/10/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GIFFORD / 30/10/2012 |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHNSON |
| 2012-11-06 |
update statutory_documents SECRETARY APPOINTED MR JOHN RICHARD ANDREW BELLAMY |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH FISH |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH FISH |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ROUSE |
| 2012-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 2011-11-17 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-08-23 |
update statutory_documents CONFLICT OF INTEREST 13/10/2010 |
| 2011-07-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10 |
| 2010-11-17 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GAVIN PAYNE |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2009 |
| 2009-11-27 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 20/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROUSE / 20/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BOYD / 20/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BELLAMY / 20/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON COGHLAN / 20/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GIFFORD / 20/10/2009 |
| 2009-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2008 |
| 2009-11-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BELLAMY |
| 2009-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS CUTSFORTH |
| 2009-05-21 |
update statutory_documents ALTER ARTICLES 11/05/2009 |
| 2009-05-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN BOYD |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-02-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 2006-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/04 FROM:
WELLINGTON HOUSE,
108 BEVERLEY ROAD,
HULL
HU3 1XA |
| 2004-10-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 |
| 2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-07 |
update statutory_documents RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-17 |
update statutory_documents RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 1998-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-05 |
update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 1997-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-08 |
update statutory_documents S252 DISP LAYING ACC 01/11/96 |
| 1996-11-08 |
update statutory_documents S366A DISP HOLDING AGM 01/11/96 |
| 1996-11-08 |
update statutory_documents S386 DISP APP AUDS 01/11/96 |
| 1996-11-08 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/11/96 |
| 1996-11-04 |
update statutory_documents RETURN MADE UP TO 20/10/96; CHANGE OF MEMBERS |
| 1996-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-30 |
update statutory_documents ALTER MEM AND ARTS 19/04/95 |
| 1995-04-30 |
update statutory_documents ALTER MEM AND ARTS 19/04/95 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-15 |
update statutory_documents RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1992-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS |
| 1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-12-24 |
update statutory_documents RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 1990-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-09 |
update statutory_documents RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents RETURN MADE UP TO 27/08/88; FULL LIST OF MEMBERS |
| 1988-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-12 |
update statutory_documents RETURN MADE UP TO 25/07/87; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1969-10-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |