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GROVE ENERGY (SOUTHERN NORTH SEA) LIMITED

Company number 05947276

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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)
09 Nov 2010 AP01 Appointment of Mr Amjad Adnan Bseisu as a director
05 Nov 2010 AR01 Annual return made up to 26 September 2008 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
03 Nov 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
22 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 December 2008
12 Dec 2009 CH01 Director's details changed for Mr Kevin Paul Watts on 3 December 2009
12 Dec 2009 CH01 Director's details changed for Dr Mark Bilsland on 3 December 2009
12 Dec 2009 CH01 Director's details changed for Mr John Alexander Van Der Welle on 3 December 2009
12 Dec 2009 CH03 Secretary's details changed for Mr Robin Bolam Storey on 3 December 2009
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 26/09/08; full list of members
16 Sep 2008 288c Director's change of particulars / john van der welle / 11/09/2008
17 Jul 2008 288a Director appointed john van der welle
17 Jul 2008 288b Appointment terminated director peter thomas
02 Dec 2007 AA Full accounts made up to 31 December 2006
07 Nov 2007 288b Director resigned
07 Nov 2007 288b Director resigned
25 Oct 2007 363a Return made up to 26/09/07; full list of members
08 Sep 2007 288a New director appointed
08 Sep 2007 287 Registered office changed on 08/09/07 from: 35 dover street london W15 4NQ
30 May 2007 288a New secretary appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed