GROSVENOR ECO LIMITED

Company number 11033201

Date	Type	Description	View / Download
04 Jun 2019	PSC07	Cessation of Grosvenor Limited as a person with significant control on 17 September 2018	(1 page)
30 May 2019	PSC05	Change of details for Grosvenor Limited as a person with significant control on 17 September 2018	(2 pages)
28 May 2019	AP03	Appointment of Mrs Suzanne Mcconnell as a secretary on 9 May 2019	(2 pages)
28 May 2019	TM02	Termination of appointment of Judith Patricia Ball as a secretary on 9 May 2019	(1 page)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 EUR 169,830,000 GBP 1	(3 pages)
12 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-22	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Chantal Antonia Henderson as a director on 17 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Simon Harding-Roots as a director on 17 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Craig David Mcwilliam as a director on 17 September 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Roger Frederick Crawford Blundell as a director on 17 September 2018	(1 page)
02 Oct 2018	TM02	Termination of appointment of Derek John Lewis as a secretary on 17 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mr Timothy Leslie Budden as a director on 17 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Christopher James Taite as a director on 17 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Richard Allan Jeffrey Marshall as a director on 17 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Stephen Jeremy Moore as a director on 17 September 2018	(2 pages)
02 Oct 2018	AP01	Appointment of Mr Christopher James Jukes as a director on 17 September 2018	(2 pages)
02 Oct 2018	AP03	Appointment of Judith Patricia Ball as a secretary on 17 September 2018	(2 pages)
07 Jun 2018	AP03	Appointment of Mr Derek John Lewis as a secretary on 7 June 2018	(2 pages)
07 Jun 2018	TM02	Termination of appointment of Katharine Emma Robinson as a secretary on 7 June 2018	(1 page)
01 Jun 2018	TM01	Termination of appointment of William Robert Bax as a director on 1 June 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(5 pages)
04 Dec 2017	AP01	Appointment of Craig Mcwilliam as a director on 6 November 2017	(2 pages)
01 Dec 2017	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
01 Dec 2017	AP01	Appointment of Mr William Robert Bax as a director on 6 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Simon Harding-Roots as a director on 6 November 2017	(2 pages)