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GROENEVELD UK LTD

Company number 03999847

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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)
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
12 Dec 2023 AA Accounts for a small company made up to 31 December 2022
23 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
30 Jun 2022 AP03 Appointment of Mr Peter James William Locker as a secretary on 30 June 2022
30 Jun 2022 TM02 Termination of appointment of Charles Knape as a secretary on 10 June 2022
30 May 2022 PSC05 Change of details for Timken Uk Limited as a person with significant control on 16 May 2022
27 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
24 May 2022 PSC05 Change of details for Timken Uk Limited as a person with significant control on 1 March 2019
04 Jan 2022 AA Full accounts made up to 31 December 2020
30 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
11 Mar 2021 TM01 Termination of appointment of Richard Butler as a director on 15 February 2021
11 Mar 2021 AP01 Appointment of Mr Diego Macario as a director on 15 February 2021
09 Jan 2021 AA Full accounts made up to 31 December 2019
22 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
23 Aug 2019 AA Full accounts made up to 31 December 2018
25 Jun 2019 AP01 Appointment of Mr Richard Butler as a director on 24 June 2019
25 Jun 2019 AP03 Appointment of Mr Charles Knape as a secretary on 24 June 2019
25 Jun 2019 TM02 Termination of appointment of Richard Butler as a secretary on 24 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
02 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-31
01 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016