GROVE EUROPE PENSION TRUSTEES LIMITED
Company number 01910448
- Company Overview for GROVE EUROPE PENSION TRUSTEES LIMITED (01910448)
- Filing history for GROVE EUROPE PENSION TRUSTEES LIMITED (01910448)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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16 Jan 2017 | TM01 | Termination of appointment of Mark Alan Haupt as a director on 1 January 2017 | |
16 Jan 2017 | AP02 | Appointment of 20-20 Trustee Services Limited as a director on 1 January 2017 | |
16 Jan 2017 | TM01 | Termination of appointment of Independent Trustee Services Limited as a director on 1 January 2017 | |
05 May 2016 | AR01 |
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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11 Apr 2016 | AP01 | Appointment of Mark Alan Haupt as a director on 18 March 2016 | |
08 Apr 2016 | TM01 | Termination of appointment of Debra Jean Casper as a director on 18 March 2016 | |
07 Apr 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
28 Jan 2016 | CH04 | Secretary's details changed for Prima Secretary Limited on 8 June 2015 | |
06 May 2015 | AR01 |
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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02 Apr 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
05 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
06 May 2014 | AR01 |
Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
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06 Dec 2013 | AP04 | Appointment of Prima Secretary Limited as a secretary | |
06 Dec 2013 | AD01 | Registered office address changed from Manitowoc House Network 421 Radclive Road Gawcott Buckingham Buckinghamshire MK18 4FD on 6 December 2013 | |
06 Dec 2013 | TM02 | Termination of appointment of Anthony Flower as a secretary | |
01 Nov 2013 | CH02 | Director's details changed for Independent Trustee Services Limited on 1 October 2013 | |
31 Oct 2013 | CH02 | Director's details changed for Independent Trustee Services Limited on 1 October 2013 | |
28 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
29 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
01 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
13 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
06 May 2011 | CH02 | Director's details changed for Independent Trustee Services Limited on 4 April 2011 | |
14 Mar 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
28 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |