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GROVE ENERGY (ROMANIA) LIMITED

Company number 05969643

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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)
04 Oct 2010 AA Full accounts made up to 31 December 2009
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
12 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
23 Dec 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 363a Return made up to 17/10/08; full list of members
17 Jul 2008 288a Director appointed john van der welle
17 Jul 2008 288b Appointment terminated director peter thomas
12 Mar 2008 AUD Auditor's resignation
07 Nov 2007 288b Director resigned
24 Oct 2007 363a Return made up to 17/10/07; full list of members
08 Sep 2007 288b Director resigned
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
30 May 2007 288a New director appointed
30 May 2007 288b Secretary resigned;director resigned
30 May 2007 287 Registered office changed on 30/05/07 from: 105-106 new bond street london W1S 1DN
19 Dec 2006 288b Director resigned
14 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07