GROVEWOOD ENGINEERING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/05/146 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS |
| 17/02/1417 February 2014 | ADOPT ARTICLES 10/02/2014 |
| 17/02/1417 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL |
| 11/02/1411 February 2014 | CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM UK LIFE CENTRE STATION ROAD SWINDON WILTSHIRE SN1 1EL |
| 01/07/131 July 2013 | DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY CORINA ROSS |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MR IAN RITCHIE |
| 23/05/1323 May 2013 | SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL |
| 15/05/1315 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013 |
| 03/05/133 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013 |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013 |
| 25/04/1325 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/04/1311 April 2013 | SAIL ADDRESS CREATED |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012 |
| 07/02/137 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/05/1216 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS |
| 01/06/111 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | SECRETARY APPOINTED CORINA KATHERINE ROSS |
| 13/05/1013 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | COMPANY BUSINESS REGARDING SECTION 175(5)(A) 07/05/2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008 |
| 15/09/0815 September 2008 | SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM |
| 29/05/0829 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 07/11/067 November 2006 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/08/0326 August 2003 | NEW SECRETARY APPOINTED |
| 26/08/0326 August 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 30/05/0330 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/9916 June 1999 | SECRETARY RESIGNED |
| 16/06/9916 June 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | ADOPT MEM AND ARTS 24/03/98 |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/959 October 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: EAGLE STAR CENTRE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 02/06/942 June 1994 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM: 60 ST MARY AXE LONDON EC3A 8JQ |
| 31/05/9431 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9314 May 1993 | DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/11/925 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 12/02/9212 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/01/924 January 1992 | NEW SECRETARY APPOINTED |
| 04/01/924 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/924 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | S386 DISP APP AUDS 14/12/90 |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/01/914 January 1991 | E-RES 366A 252 386 14/12/90 |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 02/06/892 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/06/892 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | REGISTERED OFFICE CHANGED ON 19/01/89 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8BE |
| 08/06/888 June 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/11/8730 November 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 16/07/8616 July 1986 | NEW SECRETARY APPOINTED |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: 45, CIRCUS ROAD, ST. JOHNS WOOD, LONDON NW8 |
| 28/06/8628 June 1986 | RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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