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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)
03 Jul 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
14 May 2013 AD01 Registered office address changed from 85a Saint Modwen Road Parkway Ind Est Marsh Mills Plymouth Devon PL6 8LH on 14 May 2013
14 May 2013 AP03 Appointment of Scott Alan Scherff as a secretary
03 Apr 2013 AP03 Appointment of Michael John Williams as a secretary
25 Mar 2013 TM01 Termination of appointment of Leslie Ashford as a director
25 Mar 2013 TM01 Termination of appointment of Keith Horner as a director
25 Mar 2013 TM01 Termination of appointment of Michael Boyd as a director
25 Mar 2013 TM01 Termination of appointment of Michael Cusack as a director
22 Mar 2013 AP01 Appointment of Karl Andreas Roellgen as a director
22 Mar 2013 AP01 Appointment of John Theodore Mihaila as a director
22 Mar 2013 AP01 Appointment of Christopher Allen Coughlin as a director
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2013 TM02 Termination of appointment of Michael Boyd as a secretary
19 Mar 2013 CERTNM Company name changed interlube systems LIMITED\certificate issued on 19/03/13
  • RES15 ‐ Change company name resolution on 2013-03-11
19 Mar 2013 CONNOT Change of name notice
03 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
14 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
29 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
21 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Keith John Horner on 23 May 2010
21 Jun 2010 CH01 Director's details changed for Leslie Ernest Thomas Ashford on 23 May 2010