GROSVENOR TRANSFORMER SERVICES LIMITED
Company number 01926057
- Company Overview for GROSVENOR TRANSFORMER SERVICES LIMITED (01926057)
- Filing history for GROSVENOR TRANSFORMER SERVICES LIMITED (01926057)
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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) |
|---|---|---|---|
| 02 Oct 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 20 Nov 2013 | CH01 | Director's details changed for Mr Mark Ian Stephen on 1 November 2013 | |
| 23 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 02 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
| 22 Jan 2013 | AP01 | Appointment of Mr Bernard Paul Hardman as a director | |
| 22 Jan 2013 | TM01 | Termination of appointment of Robert Smith as a director | |
| 13 Nov 2012 | AP01 | Appointment of Mr Mark Ian Stephen as a director | |
| 13 Nov 2012 | TM01 | Termination of appointment of Charles Beck as a director | |
| 13 Nov 2012 | TM02 | Termination of appointment of Charles Beck as a secretary | |
| 06 Sep 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 02 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
| 15 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 11 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
| 26 Jul 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
| 01 Jun 2010 | CH01 | Director's details changed for Harry Clarke on 28 April 2010 | |
| 01 Jun 2010 | AP01 | Appointment of Mr Robert William Smith as a director | |
| 01 Jun 2010 | TM01 | Termination of appointment of Harry Clarke as a director | |
| 14 Dec 2009 | AP03 | Appointment of Charles William Henry Beck as a secretary | |
| 14 Dec 2009 | AP01 | Appointment of Charles William Henry Beck as a director | |
| 14 Dec 2009 | TM02 | Termination of appointment of Harry Clarke as a secretary | |
| 14 Dec 2009 | TM01 | Termination of appointment of Anthony Clarke as a director | |
| 14 Dec 2009 | AD01 | Registered office address changed from Unit 10 Diamond Business Park Thornes Moor Road Wakefield WF2 8PT on 14 December 2009 | |
| 30 Apr 2009 | 363a | Return made up to 28/04/09; full list of members |