GRIFFIN INTERNATIONAL LIMITED
| Status | ACTIVE |
| Company No. | 01271552 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 1976 |
| Age | 47 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
GRIFFIN INTERNATIONAL LIMITED is an active private limited company with number 01271552. It was incorporated 47 years, 9 months, 19 days ago, on 03 August 1976. The company address is 8 Canada Square 8 Canada Square, E14 5HQ.
Company Fillings
Accounts with accounts type full
Date: 09 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Accounts with accounts type full
Date: 15 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Appoint corporate secretary company with name date
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-04-28
Officer name: Hsbc Corporate Secretary (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-25
Officer name: Nicola Carol Hopkins
Documents
Change person director company with change date
Date: 18 Nov 2021
Action Date: 12 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-12
Officer name: Mr Matthew Nathan Gillen
Documents
Appoint person director company with name date
Date: 01 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Nathan Gillen
Appointment date: 2021-09-30
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacques Fleurant
Termination date: 2021-09-30
Documents
Accounts with accounts type full
Date: 04 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Resolution
Date: 03 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Appoint person director company with name date
Date: 03 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr. Richard Martin Blackburn
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Reid
Termination date: 2021-02-28
Documents
Appoint person director company with name date
Date: 16 Dec 2020
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-09
Officer name: Mr Atulkumar Brijmohan Kabra
Documents
Termination director company with name termination date
Date: 01 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Antony Alvey
Termination date: 2020-12-01
Documents
Accounts with accounts type full
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 16 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-16
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person secretary company with name date
Date: 01 Oct 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-25
Officer name: Mrs Nicola Carol Hopkins
Documents
Termination secretary company with name termination date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-25
Officer name: Romana Lewis
Documents
Confirmation statement with no updates
Date: 30 Jul 2019
Action Date: 16 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-16
Documents
Appoint person director company with name date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jacques Fleurant
Appointment date: 2019-07-26
Documents
Termination director company with name termination date
Date: 29 Jul 2019
Action Date: 26 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-26
Officer name: Rajiv Kumar Gopaul
Documents
Accounts with accounts type full
Date: 17 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-09-04
Officer name: Lorna Youssouf
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-04
Officer name: David Michael Watts
Documents
Appoint person secretary company with name date
Date: 11 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-04
Officer name: Ms. Romana Lewis
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Notification of a person with significant control
Date: 02 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Midcorp Limited
Documents
Appoint person secretary company with name date
Date: 10 Nov 2017
Action Date: 08 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Lorna Youssouf
Appointment date: 2017-11-08
Documents
Termination secretary company with name termination date
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-11-09
Officer name: Jane Fahey
Documents
Accounts with accounts type full
Date: 15 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 03 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-03
Documents
Appoint person director company with name date
Date: 03 Jul 2017
Action Date: 23 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Michael Watts
Appointment date: 2017-06-23
Documents
Change person director company with change date
Date: 02 Mar 2017
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Antony Alvey
Change date: 2016-04-01
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jane Fahey
Appointment date: 2016-09-22
Documents
Termination secretary company with name termination date
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-22
Officer name: Syeeda Siddiqui
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2016
Action Date: 06 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-06
Documents
Termination director company with name termination date
Date: 15 Jan 2016
Action Date: 11 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Mary Brett
Termination date: 2016-01-11
Documents
Miscellaneous
Date: 18 Jun 2015
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 16 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2015
Action Date: 06 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-06
Documents
Appoint person director company with name date
Date: 23 Jul 2014
Action Date: 18 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-18
Officer name: Catherine Mary Brett
Documents
Accounts with accounts type full
Date: 16 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Calladine
Documents
Termination secretary company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hannah Shepherd
Documents
Appoint person secretary company with name
Date: 07 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Syeeda Siddiqui
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2014
Action Date: 06 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-06
Documents
Termination secretary company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Docherty
Documents
Appoint person secretary company with name
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hannah Elizabeth Shepherd
Documents
Change person director company with change date
Date: 02 Oct 2013
Action Date: 12 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-12
Officer name: Peter John Reid
Documents
Accounts with accounts type full
Date: 08 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 06 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-06
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2012
Action Date: 03 Oct 2012
Category: Capital
Type: SH19
Capital : 2 GBP
Date: 2012-10-03
Documents
Legacy
Date: 03 Oct 2012
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Legacy
Date: 03 Oct 2012
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 02/10/12
Documents
Resolution
Date: 03 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan James Calladine
Documents
Termination director company with name
Date: 01 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruce Fletcher
Documents
Accounts with accounts type full
Date: 11 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 06 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-06
Documents
Termination secretary company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hollie Rheanna Wood
Documents
Appoint person secretary company with name
Date: 08 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Docherty
Documents
Appoint person director company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rajiv Kumar Gopaul
Documents
Termination director company with name
Date: 08 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Huke
Documents
Appoint person director company with name
Date: 06 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philip Antony Alvey
Documents
Termination director company with name
Date: 30 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Clements
Documents
Accounts with accounts type full
Date: 09 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 May 2011
Action Date: 06 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-06
Documents
Appoint person director company with name
Date: 08 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bruce Alan Fletcher
Documents
Appoint person director company with name
Date: 07 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter John Reid
Documents
Appoint person secretary company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hollie Rheanna Wood
Documents
Termination secretary company with name
Date: 02 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robert Musgrove
Documents
Accounts with accounts type full
Date: 24 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2010
Action Date: 06 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-06
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Andrew James Huke
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 27 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David John Clements
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/05/09; full list of members
Documents
Legacy
Date: 05 Mar 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / robert musgrove / 11/02/2009
Documents
Accounts with accounts type full
Date: 30 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 14 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/05/08; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/05/07; full list of members
Documents
Legacy
Date: 08 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Jun 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/05/06; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 19 Jul 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Jun 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/05/05; full list of members
Documents
Legacy
Date: 23 Mar 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Some Companies
5 FOUNTAIN HOUSE FOUNTAIN CLOSE,WOOLWICH,SE18 6XG
| Number: | 06182346 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BLACKHAWK SECURITY SERVICES (GB) LIMITED
50 BEECH ROAD,LUTON,LU1 1DP
| Number: | 09213261 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 VICTORIA MEWS,LONDON,SW18 3PY
| Number: | 09675559 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
K9 PROTECTION TRAINING LIMITED
23 FALKLAND STREET,BIRKENHEAD,CH41 0BD
| Number: | 11765010 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
54 PALACE HOUSE ROAD,WEST YORKSHIRE,HX7 6HW
| Number: | 08694037 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLIFTON ROAD,,,CB1 3QH
| Number: | 00135988 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |