GROENEVELD UK LTD

Company number 03999847

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Timken Uk Limited as a person with significant control on 6 April 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
07 Jul 2017	CH01	Director's details changed for Mr Philip Dominic Fracassa on 1 January 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Christopher Allen Coughlin on 1 January 2017	(2 pages)
07 Jul 2017	CH01	Director's details changed for Karl Andreas Roellgen on 1 January 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mr Philip Dominic Fracassa as a director on 1 December 2016	(2 pages)
08 Dec 2016	TM01	Termination of appointment of John Theodore Mihaila as a director on 1 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-27	(3 pages)
24 Aug 2016	AP03	Appointment of Mr Richard Butler as a secretary on 23 August 2016	(2 pages)
24 Aug 2016	TM02	Termination of appointment of Crowe Clark Whitehill Llp as a secretary on 23 August 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from P O Box 667 Upper Villiers Street Wolverhampton to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 4 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 54,561.3	(6 pages)
16 Jun 2016	CH04	Secretary's details changed for Crowe Clark Whitehill Llp on 15 May 2016	(1 page)
08 Jun 2016	TM02	Termination of appointment of Michael John Williams as a secretary on 15 May 2016	(1 page)
08 Jun 2016	AP04	Appointment of Crowe Clark Whitehill Llp as a secretary on 15 May 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
25 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 54,561.3	(6 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
10 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 54,561.3	(6 pages)
09 Jun 2014	TM02	Termination of appointment of Scott Scherff as a secretary	(1 page)
20 May 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(3 pages)
12 Feb 2014	AA	Group of companies' accounts made up to 31 March 2013	(34 pages)
05 Dec 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 March 2013	(3 pages)
19 Jul 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)