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Graham Engineering Limited

Documents

Total Documents194
Total Pages1,915

Filing History

4 April 2023Satisfaction of charge 013292390010 in full
4 April 2023Confirmation statement made on 4 April 2023 with updates
4 April 2023Satisfaction of charge 4 in full
4 April 2023Satisfaction of charge 9 in full
4 April 2023Satisfaction of charge 7 in full
4 April 2023Satisfaction of charge 5 in full
17 January 2023Full accounts made up to 31 August 2022
11 October 2022Director's details changed for Tony Alan Eckford on 11 October 2022
10 October 2022Appointment of Mr Jason Edward Haran as a director on 1 October 2022
30 May 2022Full accounts made up to 31 August 2021
19 April 2022Confirmation statement made on 19 April 2022 with updates
1 July 2021Appointment of Tony Alan Eckford as a director on 1 April 2021
6 April 2021Confirmation statement made on 6 April 2021 with updates
17 March 2021Full accounts made up to 31 August 2020
3 July 2020Termination of appointment of Peter Manley as a director on 30 June 2020
4 May 2020Full accounts made up to 31 August 2019
27 April 2020Change of details for Mrs Kelly Marie Sparkes as a person with significant control on 27 February 2020
6 April 2020Termination of appointment of Pauline Graham as a director on 18 March 2020
6 April 2020Appointment of Mrs Sharon Ann Davall as a director on 18 March 2020
6 March 2020Change of details for Mrs Kelly Marie Sparkes as a person with significant control on 5 March 2020
5 March 2020Change of details for Mrs Sharon Ann Davall as a person with significant control on 5 March 2020
5 March 2020Change of details for Mrs Corrina Marie Graham-Hodson as a person with significant control on 5 March 2020
3 March 2020Cessation of Corina Marie Graham-Hodson as a person with significant control on 1 March 2020
2 March 2020Confirmation statement made on 2 March 2020 with updates
2 March 2020Notification of Kelly Louise Sparkes as a person with significant control on 22 January 2020
2 March 2020Notification of Corrina Marie Graham-Hodson as a person with significant control on 22 January 2020
27 February 2020Notification of Sharon Ann Davall as a person with significant control on 22 January 2020
27 February 2020Notification of Corina Marie Graham-Hodson as a person with significant control on 22 January 2020
27 February 2020Confirmation statement made on 27 February 2020 with updates
27 February 2020Notification of Kelly Marie Sparkes as a person with significant control on 22 January 2020
27 February 2020Notification of Pauline Graham as a person with significant control on 22 January 2020
7 February 2020Cessation of Corry Thomas Graham Deceased as a person with significant control on 22 January 2020
5 February 2020Confirmation statement made on 5 February 2020 with updates
29 April 2019Full accounts made up to 31 August 2018
25 February 2019Notification of Corry Thomas Graham Deceased as a person with significant control on 8 June 2018
25 February 2019Confirmation statement made on 31 January 2019 with no updates
15 February 2019Cessation of Corry Thomas Graham as a person with significant control on 8 June 2018
18 June 2018Change of details for Mr Corry Thomas Graham as a person with significant control on 6 June 2018
18 June 2018Cessation of Pauline Graham as a person with significant control on 6 June 2018
15 June 2018Termination of appointment of Corry Thomas Graham as a director on 8 June 2018
15 June 2018Termination of appointment of Corry Thomas Graham as a secretary on 8 June 2018
15 May 2018Full accounts made up to 31 August 2017
5 February 2018Confirmation statement made on 31 January 2018 with no updates
22 May 2017Full accounts made up to 31 August 2016
22 May 2017Full accounts made up to 31 August 2016
3 February 2017Confirmation statement made on 31 January 2017 with updates
3 February 2017Confirmation statement made on 31 January 2017 with updates
25 May 2016Full accounts made up to 31 August 2015
25 May 2016Full accounts made up to 31 August 2015
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
8 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100,000
3 February 2016Termination of appointment of Ian James Bannister as a director on 3 February 2016
3 February 2016Termination of appointment of Ian James Bannister as a director on 3 February 2016
27 April 2015Full accounts made up to 31 August 2014
27 April 2015Full accounts made up to 31 August 2014
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,000
13 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100,000
22 May 2014Full accounts made up to 31 August 2013
22 May 2014Full accounts made up to 31 August 2013
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100,000
25 May 2013Registration of charge 013292390010
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
25 May 2013Registration of charge 013292390010
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
24 May 2013Full accounts made up to 31 August 2012
24 May 2013Full accounts made up to 31 August 2012
6 February 2013Termination of appointment of Michael Fowler as a director
6 February 2013Appointment of Mr Ian James Bannister as a director
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
6 February 2013Appointment of Mr Ian James Bannister as a director
6 February 2013Termination of appointment of Michael Fowler as a director
6 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
14 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
14 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 January 2013Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
13 December 2012Director's details changed for Stuart Fraser on 13 December 2012
13 December 2012Director's details changed for Mr Corry Thomas Graham on 13 December 2012
13 December 2012Director's details changed for Mr Peter Manley on 13 December 2012
13 December 2012Director's details changed for Frank Kelly on 13 December 2012
13 December 2012Director's details changed for Mr Michael Anthony Fowler on 13 December 2012
13 December 2012Director's details changed for Mr Michael Anthony Fowler on 13 December 2012
13 December 2012Director's details changed for Mr Corry Thomas Graham on 13 December 2012
13 December 2012Director's details changed for Pauline Graham on 13 December 2012
13 December 2012Director's details changed for Frank Kelly on 13 December 2012
13 December 2012Director's details changed for Mr Peter Manley on 13 December 2012
13 December 2012Secretary's details changed for Mr Corry Thomas Graham on 13 December 2012
13 December 2012Secretary's details changed for Mr Corry Thomas Graham on 13 December 2012
13 December 2012Director's details changed for Pauline Graham on 13 December 2012
13 December 2012Director's details changed for Stuart Fraser on 13 December 2012
8 December 2012Particulars of a mortgage or charge / charge no: 9
8 December 2012Particulars of a mortgage or charge / charge no: 9
26 April 2012Full accounts made up to 31 August 2011
26 April 2012Full accounts made up to 31 August 2011
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
9 February 2012Annual return made up to 31 January 2012 with a full list of shareholders
17 February 2011Full accounts made up to 31 August 2010
17 February 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010
17 February 2011Full accounts made up to 31 August 2010
17 February 2011Previous accounting period shortened from 30 September 2010 to 31 August 2010
9 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 31 January 2011 with a full list of shareholders
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 February 2010Accounts for a medium company made up to 30 September 2009
24 February 2010Accounts for a medium company made up to 30 September 2009
16 February 2010Director's details changed for Mr Corry Thomas Graham on 30 January 2010
16 February 2010Director's details changed for Stuart Fraser on 30 January 2010
16 February 2010Director's details changed for Stuart Fraser on 30 January 2010
16 February 2010Director's details changed for Frank Kelly on 30 January 2010
16 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Pauline Graham on 30 January 2010
16 February 2010Director's details changed for Mr Michael Anthony Fowler on 30 January 2010
16 February 2010Director's details changed for Mr Michael Anthony Fowler on 30 January 2010
16 February 2010Annual return made up to 31 January 2010 with a full list of shareholders
16 February 2010Director's details changed for Frank Kelly on 30 January 2010
16 February 2010Director's details changed for Mr Corry Thomas Graham on 30 January 2010
16 February 2010Director's details changed for Pauline Graham on 30 January 2010
14 January 2010Previous accounting period extended from 31 August 2009 to 30 September 2009
14 January 2010Previous accounting period extended from 31 August 2009 to 30 September 2009
19 May 2009Accounts for a medium company made up to 31 August 2008
19 May 2009Accounts for a medium company made up to 31 August 2008
13 April 2009Director appointed frank kelly
13 April 2009Director appointed frank kelly
5 February 2009Return made up to 31/01/09; full list of members
5 February 2009Return made up to 31/01/09; full list of members
16 May 2008Full accounts made up to 31 August 2007
16 May 2008Full accounts made up to 31 August 2007
8 February 2008Return made up to 31/01/08; full list of members
8 February 2008Return made up to 31/01/08; full list of members
2 October 2007Director resigned
2 October 2007Director resigned
9 May 2007Accounts for a medium company made up to 31 August 2006
9 May 2007Accounts for a medium company made up to 31 August 2006
15 February 2007Return made up to 31/01/07; full list of members
15 February 2007Return made up to 31/01/07; full list of members
25 April 2006Accounts for a medium company made up to 31 August 2005
25 April 2006Accounts for a medium company made up to 31 August 2005
3 March 2006Return made up to 31/01/06; full list of members
3 March 2006Return made up to 31/01/06; full list of members
8 February 2005Return made up to 31/01/05; full list of members
8 February 2005Return made up to 31/01/05; full list of members
31 January 2005Accounts for a medium company made up to 31 August 2004
31 January 2005Accounts for a medium company made up to 31 August 2004
2 April 2004Full accounts made up to 31 August 2003
2 April 2004Full accounts made up to 31 August 2003
17 February 2004Return made up to 31/01/04; full list of members
17 February 2004Return made up to 31/01/04; full list of members
18 March 2003Accounts for a medium company made up to 31 August 2002
18 March 2003Accounts for a medium company made up to 31 August 2002
25 February 2003Return made up to 31/01/03; full list of members
25 February 2003Return made up to 31/01/03; full list of members
7 June 2002Full accounts made up to 31 August 2001
7 June 2002Full accounts made up to 31 August 2001
27 February 2002Return made up to 31/01/02; full list of members
27 February 2002Return made up to 31/01/02; full list of members
19 April 2001Accounts for a medium company made up to 31 August 2000
19 April 2001Accounts for a medium company made up to 31 August 2000
23 February 2001Return made up to 31/01/01; full list of members
23 February 2001Return made up to 31/01/01; full list of members
22 March 2000Accounts for a medium company made up to 31 August 1999
22 March 2000Accounts for a medium company made up to 31 August 1999
29 February 2000Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
29 February 2000Return made up to 31/01/00; full list of members
  • 363(287) ‐ Registered office changed on 29/02/00
2 March 1999Return made up to 31/01/99; full list of members
2 March 1999Return made up to 31/01/99; full list of members
8 February 1999Full accounts made up to 31 August 1998
8 February 1999Full accounts made up to 31 August 1998
3 March 1998Return made up to 31/01/98; no change of members
3 March 1998Return made up to 31/01/98; no change of members
25 February 1998Full accounts made up to 31 August 1997
25 February 1998Full accounts made up to 31 August 1997
15 April 1997Full accounts made up to 31 August 1996
15 April 1997Full accounts made up to 31 August 1996
12 February 1997Return made up to 31/01/97; no change of members
12 February 1997Return made up to 31/01/97; no change of members
17 July 1996Full accounts made up to 31 August 1995
17 July 1996Full accounts made up to 31 August 1995
29 February 1996New director appointed
29 February 1996New director appointed
29 February 1996Return made up to 31/01/96; full list of members
29 February 1996Return made up to 31/01/96; full list of members
26 June 1995Full accounts made up to 31 August 1994
26 June 1995Full accounts made up to 31 August 1994
29 March 1995Return made up to 31/01/95; no change of members
29 March 1995Return made up to 31/01/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
19 July 1991Particulars of mortgage/charge
19 July 1991Particulars of mortgage/charge
4 September 1989Particulars of mortgage/charge
4 September 1989Particulars of mortgage/charge
29 April 1988New director appointed
29 April 1988New director appointed
8 September 1977Incorporation
8 September 1977Incorporation
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