GRAVESON ENERGY MANAGEMENT LIMITED

Company number 03232215

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2015	TM01	Termination of appointment of Gary Thomas Lever as a director on 17 June 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Kevin Huw Davies as a director on 17 June 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of David John Gellie Bower as a director on 8 June 2015	(1 page)
08 Jun 2015	TM02	Termination of appointment of David John Gellie Bower as a secretary on 8 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from Willow House 2 Heynes Place Station Lane Witney Oxfordshire OX28 4YN to Er Building Ecm2 Port Talbot on 8 June 2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
21 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,700,068.81	(10 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
17 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(10 pages)
17 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(10 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of sale of company and assets 06/12/2011	(2 pages)
20 Oct 2011	TM01	Termination of appointment of Hugh Child as a director	(1 page)
15 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(11 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 4,700,068.81	(3 pages)
07 Mar 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)
14 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(11 pages)
27 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(11 pages)
24 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(11 pages)
14 Jul 2009	363a	Return made up to 14/07/09; full list of members	(17 pages)
10 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
10 Jul 2009	88(2)	Capitals not rolled up	(2 pages)