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GRAFTON GROUP EUROPEAN HOLDINGS LIMITED - C/ O GRAFTON GROUP PLC, HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18, DUBLIN 18, DUBLIN, D18Y2X6, IRELAND, Ireland
Company Information
- Company registration number
- 305019
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- C/ O GRAFTON GROUP PLC
- HERON HOUSE
- CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18
- DUBLIN 18, DUBLIN, D18Y2X6, IRELAND C/ O GRAFTON GROUP PLC, HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18, DUBLIN 18, DUBLIN, D18Y2X6, IRELAND IE
Company Details
- Type of Business
- LTD - Private Company Limited by Shares
Jurisdiction Particularities
- Additional Status Details
- Normal
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GRAFTON GROUP EUROPEAN HOLDINGS LIMITED Company Description
- GRAFTON GROUP EUROPEAN HOLDINGS LIMITED is a LTD - Private Company Limited by Shares registered in Ireland with the Company reg no 305019. Its current trading status is "live". It can be contacted at C/ O Grafton Group Plc .
Get GRAFTON GROUP EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: Grafton Group European Holdings Limited - C/ O GRAFTON GROUP PLC, HERON HOUSE, CORRIG ROAD SANDYFORD INDUSTRIAL ESTATE DUBLIN 18, DUBLIN 18, DUBLIN, D18Y2X6, IRELAND, Ireland
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https://www.kompany.ie/p/ie/305019#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/305019#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/305019#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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OTHER DIRECTORSHIP LIST (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Form B1C - Annual Return General (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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Consolidated Financial Statements (Accounts y/e:2020-12-31) (2021-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2020
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OTHER DIRECTORSHIP LIST (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2019-12-31) (2020-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2019
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SECTION 357 NOTICE (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2018-12-31) (2019-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2019-07-12) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2018
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B1 ANNUAL RETURN (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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SECTION 357 NOTICE (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2017-12-31) (2018-09-30) - Form B1C - Annual Return General
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G1Q - CONSTITUTION (2018-02-06) - Form G1Q: Special Resolution to Change the Company Name
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G1Q CHANGE OF NAME SPECIAL RESOLUTION (2018-02-06) - Form G1Q: Special Resolution to Change the Company Name
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keyboard_arrow_right 2017
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B10 CHANGE IN DIRS/SEC (2017-12-31) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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ACCOUNTS CERTIFICATION PAGE (Accounts y/e:2016-12-31) (2017-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2016
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Constitution (2016-07-29) - N1 CONVERSION TO LTD
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N1 CONVERSION TO LTD (2016-07-29) - N1 CONVERSION TO LTD
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SPECIAL RESOLUTION (2016-07-29) - N1 CONVERSION TO LTD
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Account details (Accounts y/e:2015-12-31) (2016-08-09) - Form B1C - Annual Return General
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B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR (2016-06-30) - B47 RESIGNATION OF AUDITOR
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B1 ANNUAL RETURN (Accounts y/e:2015-12-31) (2016-08-09) - Form B1C - Annual Return General
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keyboard_arrow_right 2015
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B1 ANNUAL RETURN (Accounts y/e:2014-12-31) (2015-08-17) - Form B1C - Annual Return General
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Account details (Accounts y/e:2014-12-31) (2015-08-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2014
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Account details (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2013-12-31) (2014-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2013
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Account details (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2012-12-31) (2013-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2013-09-09) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2012
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Account details (Accounts y/e:2011-12-31) (2012-08-27) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2011-12-31) (2012-08-27) - Form B1C - Annual Return General
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keyboard_arrow_right 2011
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B1 ANNUAL RETURN (Accounts y/e:2010-12-31) (2011-08-15) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2011-12-31) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2010-12-31) (2011-08-15) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2011-03-01) - Form B10 - Change Director or Secretary Details
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B77 AUTHORISE AGENT (2011-07-19) - Form B77 - Authorisation/Revocation of an Electronic Filing Agent
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keyboard_arrow_right 2010
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Account details (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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B2 CHANGE IN SITUATION OF REG OFFICE. (2010-09-09) - Form B2: Change of Company Registered Office Address
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B1 ANNUAL RETURN (Accounts y/e:2009-12-31) (2010-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2010-09-09) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2009
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Account details (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2008-12-31) (2009-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2009-12-11) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2008
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Account details (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2007-12-31) (2008-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2007
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B1 ANNUAL RETURN (Accounts y/e:2006-12-31) (2007-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2006-12-31) (2007-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2006
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B1 ANNUAL RETURN (Accounts y/e:2005-12-31) (2006-09-30) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2006-04-20) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2005-12-31) (2006-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2005
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H3 NOTICE OF REMOVAL OF AUDITOR (2005-12-01) - H3 REMOVAL OF AUDITOR
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B2 CHANGE IN SITUATION OF REG OFFICE. (2005-12-01) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (2005-12-01) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2004-12-31) (2005-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2004-12-31) (2005-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2004
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B1 ANNUAL RETURN (Accounts y/e:2003-12-31) (2004-09-30) - Form B1C - Annual Return General
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Account details (Accounts y/e:2003-12-31) (2004-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2003
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AMENDED CONSTITUTION (2003-06-10) - G1C- SR INCREASE IN NOMINAL SHARE
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Account details (Accounts y/e:2002-12-31) (2003-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2002-12-31) (2003-09-30) - Form B1C - Annual Return General
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G1 SPECIAL RESOLUTION (2003-06-10) - G1C- SR INCREASE IN NOMINAL SHARE
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Notice of increase in nominal capital (2003-06-10) - G1C- SR INCREASE IN NOMINAL SHARE
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keyboard_arrow_right 2002
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Account details (Accounts y/e:2001-12-31) (2002-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2001-12-31) (2002-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2001
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Account details (Accounts y/e:2000-12-31) (2001-09-30) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2000-12-31) (2001-09-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2000
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B10 CHANGE IN DIRS/SEC (2000-07-31) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:1999-12-31) (2000-10-24) - Form B1C - Annual Return General
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Account details (Accounts y/e:1999-12-31) (2000-10-24) - Form B1C - Annual Return General
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keyboard_arrow_right 1999
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COMPANY CONSTITUTION (1999-04-07) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (1999-04-12) - Form B10 - Change Director or Secretary Details
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (1999-04-07) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B10 CHANGE IN DIRS/SEC (1999-04-13) - Form B10 - Change Director or Secretary Details
