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GROVEHURST ENERGY LIMITED

Company number 02197516

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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)
07 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Anthony Thorne as a director
05 May 2010 AP01 Appointment of Miles William Roberts as a director
16 Feb 2010 TM01 Termination of appointment of William Walker as a director
15 Jan 2010 AA Full accounts made up to 30 April 2009
10 Oct 2009 CH01 Director's details changed for Anthony David Thorne on 1 October 2009
08 Oct 2009 CH01 Director's details changed for William Mark Faure Walker on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Christopher Robert Rosser on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Stephen William Dryden on 1 October 2009
08 Oct 2009 CH01 Director's details changed for Carolyn Tracy Cattermole on 1 October 2009
08 Oct 2009 CH03 Secretary's details changed for Anne Steele on 1 October 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 4-16 artillery row london SW1P 1RZ
08 Jun 2009 363a Return made up to 06/06/09; full list of members
19 Feb 2009 MISC Aud resignation
02 Dec 2008 288a Director appointed mr stephen william dryden
27 Oct 2008 AA Full accounts made up to 31 December 2007
20 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2008 288a Director appointed william mark faure walker
15 Oct 2008 288b Appointment terminated director michael collins
15 Oct 2008 288b Appointment terminated director mervyn arnold
12 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 288b Appointment terminated director garry fullagar
11 Jun 2008 288b Appointment terminated director alan young