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GROVE EUROPE PENSION TRUSTEES LIMITED

Company number 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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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