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GROVE ENGINEERING SERVICES LIMITED

Company number 03398392

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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)
17 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 02/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2018 SH02 Sub-division of shares on 2 October 2018
16 Oct 2018 SH08 Change of share class name or designation
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 2 October 2018
  • GBP 1,041.64
09 Oct 2018 PSC04 Change of details for Mr Paul Anthony Blott as a person with significant control on 2 October 2018
09 Oct 2018 PSC07 Cessation of Anthony Arthur Blott as a person with significant control on 14 May 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 14 May 2018
  • GBP 1,000.00
03 Jul 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2018 SH03 Purchase of own shares.
17 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
22 Aug 2017 PSC04 Change of details for Mr Paul Anthony Blott as a person with significant control on 6 April 2016
22 Aug 2017 PSC04 Change of details for Mr Anthony Arthur Blott as a person with significant control on 6 April 2016
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 TM02 Termination of appointment of Alison Lesley Owens as a secretary on 30 September 2016
04 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,000
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,000
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Jul 2013 AD01 Registered office address changed from Unit a the Grove Corby Northamptonshire NN18 8EW on 8 July 2013
03 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012