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Dato Capital United Kingdom

Grattan PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts GRATTAN PLC 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 Sep 3, 2013)
  • shareholder details and share percentages
  • 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 Public Limited Company
Company Number 00249001
Record last updated Friday, October 21, 2022 2:56:56 PM UTC
Postal Code BD99 2XG

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Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 7, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 26, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 17, 2020 Resignation of one Director (a man) 2490... Resignation of one Director (a man) 2490...
Registry Feb 17, 2020 Appointment of a woman Appointment of a woman
Registry Jun 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
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 Jul 1, 2014 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Change of particulars for director 2490... Change of particulars for director 2490...
Registry Jan 30, 2013 Change of registered office address Change of registered office address
Registry Jan 30, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2012 Resignation of one Director Resignation of one Director
Registry Oct 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2012 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 25, 2012 Annual return Annual return
Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 29, 2012 Resignation of one Director Resignation of one Director
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Registry May 16, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 2490... Change of particulars for director 2490...
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Apr 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Annual return Annual return
Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 14, 2009 Appointment of a director Appointment of a director
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 7, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 6, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 8, 2008 Appointment of a director Appointment of a director
Registry Sep 8, 2008 Resignation of a director Resignation of a director
Registry Aug 19, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2008 Memorandum of association Memorandum of association
Registry Aug 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of a director 2490... Resignation of a director 2490...
Registry Jul 18, 2008 Resignation of a director Resignation of a director
Registry Jul 18, 2008 Resignation of a director 2490... Resignation of a director 2490...
Registry Jul 3, 2008 Annual return Annual return
Registry Apr 16, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Resignation of a director 2490... Resignation of a director 2490...
Registry Feb 20, 2008 Resignation of a director Resignation of a director
Registry Dec 6, 2007 Resignation of a director 2490... Resignation of a director 2490...
Registry Dec 6, 2007 Appointment of a director Appointment of a director
Registry Oct 5, 2007 Appointment of a director 2490... Appointment of a director 2490...
Registry Oct 5, 2007 Resignation of a director Resignation of a director
Financials Sep 26, 2007 Amended accounts Amended accounts
Registry Sep 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Annual return Annual return
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Sep 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 4, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Annual return Annual return
Registry Jun 14, 2006 Resignation of a director Resignation of a director
Registry Mar 3, 2006 Resignation of a director 2490... Resignation of a director 2490...
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Oct 19, 2005 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Appointment of a director Appointment of a director
Registry Sep 16, 2005 Resignation of a director Resignation of a director
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Jul 5, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 2005 Annual return Annual return
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Resignation of a director 2490... Resignation of a director 2490...
Registry Mar 14, 2005 Resignation of a director Resignation of a director
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Registry Mar 14, 2005 Appointment of a director 2490... Appointment of a director 2490...
Registry Mar 14, 2005 Appointment of a director Appointment of a director
Financials Sep 8, 2004 Annual accounts Annual accounts
Registry Jun 24, 2004 Annual return Annual return
Registry Jun 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry May 5, 2004 Resignation of a director Resignation of a director
Registry May 5, 2004 Appointment of a director Appointment of a director
Registry Apr 14, 2004 Appointment of a director 2490... Appointment of a director 2490...
Financials Sep 5, 2003 Annual accounts Annual accounts

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