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Dato Capital United Kingdom

Grass Valley (Uk) LTD

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Reports

Extended Company Report with Annual Accounts GRASS VALLEY (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01023834
Record last updated Thursday, October 12, 2023 10:35:28 AM UTC
Official Address 1 The Square Stockley Park Uxbridge Middlesex United Kingdom Sparkbrook
There are 62 companies registered at this street
Postal Code B111TD
Sector Wholesale of other machinery and equipment

Charts

Visits

GRASS VALLEY (UK) LIMITED (United Kingdom) Page visits 2024

Searches

GRASS VALLEY (UK) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2023 Appointment of a man as Director and Coo Appointment of a man as Director and Coo
Registry May 22, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 22, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2023 Resignation of one Director (a man) 1023... Resignation of one Director (a man) 1023...
Registry Mar 6, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 7, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 2, 2020 Resignation of 2 people: one Director (a man) 1023... Resignation of 2 people: one Director (a man) 1023...
Registry Jul 2, 2020 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 2, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 5, 2015 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 2, 2015 Appointment of a man as Director and Corporate Attorney Appointment of a man as Director and Corporate Attorney
Registry Aug 21, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Resignation of one Director Resignation of one Director
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Jul 10, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 10, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 19, 2012 Change of registered office address Change of registered office address
Registry Dec 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Aug 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 29, 2011 Appointment of a man as Director 1023... Appointment of a man as Director 1023...
Registry Aug 26, 2011 Resignation of one Director Resignation of one Director
Registry Feb 18, 2011 Resignation of one Director 1023... Resignation of one Director 1023...
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 21, 2010 Change of particulars for director 1023... Change of particulars for director 1023...
Financials Oct 4, 2010 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 1023... Annual accounts 1023...
Registry Oct 26, 2009 Annual return Annual return
Registry Feb 24, 2009 Appointment of a director Appointment of a director
Registry Feb 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Feb 17, 2009 Resignation of a director 1023... Resignation of a director 1023...
Registry Feb 17, 2009 Resignation of a director Resignation of a director
Registry Feb 3, 2009 Annual return Annual return
Financials Dec 1, 2008 Annual accounts Annual accounts
Financials Jan 25, 2008 Annual accounts 1023... Annual accounts 1023...
Registry Oct 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 3, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 5, 2006 Annual return Annual return
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Change of name certificate Change of name certificate
Registry Oct 28, 2005 Annual return Annual return
Registry Sep 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 7, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2004 Annual return Annual return
Registry May 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 18, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 18, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 18, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Mar 13, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 3, 2003 Annual return Annual return
Registry Jul 28, 2003 Change of name certificate Change of name certificate
Registry May 29, 2003 Annual return Annual return
Financials May 28, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2001 Appointment of a director Appointment of a director
Registry Nov 7, 2001 Annual return Annual return
Registry Oct 29, 2001 Resignation of a director Resignation of a director
Registry Oct 29, 2001 Resignation of a director 1023... Resignation of a director 1023...
Registry Oct 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 29, 2001 Resignation of a secretary Resignation of a secretary
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Oct 31, 2000 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Oct 19, 1999 Annual return Annual return
Financials May 4, 1999 Annual accounts Annual accounts
Registry Oct 23, 1998 Appointment of a director Appointment of a director
Registry Oct 23, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 1998 Appointment of a director Appointment of a director
Registry Oct 22, 1998 Annual return Annual return
Financials Oct 22, 1998 Annual accounts Annual accounts
Registry Oct 22, 1998 Director's particulars changed Director's particulars changed
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Apr 8, 1998 Resignation of a director 1023... Resignation of a director 1023...
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Oct 26, 1997 Annual return Annual return
Financials Oct 20, 1997 Annual accounts Annual accounts
Registry Nov 6, 1996 Appointment of a secretary Appointment of a secretary
Financials Nov 6, 1996 Annual accounts Annual accounts
Registry Oct 28, 1996 Annual return Annual return
Registry Mar 22, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge

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