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GROIL PETROLEUM SERVICES LIMITED

Company number 01856244

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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)
12 Dec 2012 AP04 Appointment of Durrants Nominees Ltd as a secretary
12 Dec 2012 TM02 Termination of appointment of Hfw Nominees Limited as a secretary
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Dec 2010 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for George Saroglou on 1 October 2009
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England
05 Jan 2010 CH04 Secretary's details changed for Hfw Nominees Limited on 1 October 2009
22 Oct 2009 AD02 Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
04 Oct 2009 AD02 Register inspection address has been changed
31 Dec 2008 363a Return made up to 31/12/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Sep 2008 287 Registered office changed on 01/09/2008 from, marlow house, lloyds avenue, london, EC3N 3AL
01 Sep 2008 288c Secretary's change of particulars / hfw nominees LIMITED / 01/09/2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
09 Oct 2007 353a Location of register of members (non legible)
12 Jun 2007 353 Location of register of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
02 Feb 2007 363a Return made up to 31/12/06; full list of members