GRUNDFOS SERVICE LIMITED

02028784
GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4TL

Documents

Documents
Date Category Description Pages
23 Oct 2018 gazette Gazette Dissolved Compulsory 1 Buy now
07 Aug 2018 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
21 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
21 Nov 2017 insolvency Solvency Statement dated 20/11/17 2 Buy now
21 Nov 2017 resolution Resolution 2 Buy now
05 Oct 2017 accounts Annual Accounts 34 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2017 officers Appointment of director (Mr Angelo Colombo) 2 Buy now
19 Oct 2016 officers Termination of appointment of director (Morten Gregers Johansen) 1 Buy now
11 Oct 2016 accounts Annual Accounts 30 Buy now
08 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 May 2016 annual-return Annual Return 7 Buy now
25 Jun 2015 officers Appointment of director (Mr Hans Jorgen Hansen) 2 Buy now
15 Jun 2015 accounts Annual Accounts 22 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 officers Appointment of secretary (Miss Tracey Kelly) 2 Buy now
04 Jun 2015 officers Termination of appointment of director (Caroline Ellis) 1 Buy now
04 Jun 2015 officers Termination of appointment of secretary (Caroline Ellis) 1 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2014 officers Appointment of director (Miss Caroline Ellis) 2 Buy now
02 Jun 2014 accounts Annual Accounts 21 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
27 May 2014 address Change Sail Address Company 1 Buy now
27 May 2014 officers Termination of appointment of director (Duncan Cooper) 1 Buy now
27 May 2014 officers Termination of appointment of director (Duncan Cooper) 1 Buy now
27 May 2014 officers Termination of appointment of director (Marco Benini) 1 Buy now
02 Sep 2013 accounts Annual Accounts 20 Buy now
30 May 2013 annual-return Annual Return 6 Buy now
18 Mar 2013 officers Appointment of director (Mr Morten Gregers Johansen) 2 Buy now
02 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
22 Oct 2012 resolution Resolution 1 Buy now
22 Oct 2012 change-of-name Change Of Name Notice 2 Buy now
15 Sep 2012 officers Appointment of secretary (Caroline Ellis) 1 Buy now
15 Sep 2012 officers Termination of appointment of secretary (Tammie Hill) 1 Buy now
13 Jul 2012 accounts Annual Accounts 20 Buy now
07 Jun 2012 annual-return Annual Return 6 Buy now
07 Jun 2012 officers Appointment of director (Mr Alun Davies) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Caroline Ellis) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Miss Tammie Hill) 1 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
06 Apr 2011 accounts Annual Accounts 19 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
12 Apr 2010 accounts Annual Accounts 22 Buy now
09 Mar 2010 officers Termination of appointment of secretary (Jakina Matthews) 2 Buy now
09 Mar 2010 officers Appointment of secretary (Caroline Ellis) 3 Buy now
16 Nov 2009 officers Appointment of director (Marco Benini) 3 Buy now
25 Jun 2009 accounts Annual Accounts 20 Buy now
20 May 2009 annual-return Return made up to 17/05/09; full list of members 3 Buy now
06 Mar 2009 officers Appointment terminated director torben jorgensen 1 Buy now
04 Dec 2008 address Registered office changed on 04/12/2008 from grundfos house grovebury road leighton buzzard bedfordshire LU7 4TL 1 Buy now
04 Dec 2008 officers Secretary appointed jakina matthews 2 Buy now
04 Dec 2008 officers Appointment terminated secretary ana jankovenko 1 Buy now
09 Jul 2008 accounts Annual Accounts 19 Buy now
09 Jun 2008 annual-return Return made up to 17/05/08; full list of members 4 Buy now
19 Mar 2008 incorporation Memorandum Articles 15 Buy now
11 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2008 officers Secretary appointed ana jankovenko 2 Buy now
07 Mar 2008 officers Appointment terminated secretary caroline ellis 1 Buy now
30 May 2007 annual-return Return made up to 17/05/07; full list of members 2 Buy now
29 May 2007 officers Secretary's particulars changed 1 Buy now
21 Apr 2007 accounts Annual Accounts 18 Buy now
05 Nov 2006 accounts Annual Accounts 18 Buy now
09 Jun 2006 resolution Resolution 1 Buy now
31 May 2006 capital Ad 30/05/06--------- £ si 900000@1=900000 £ ic 2275000/3175000 1 Buy now
30 May 2006 annual-return Return made up to 17/05/06; full list of members 2 Buy now
13 Feb 2006 officers Secretary resigned 1 Buy now
13 Feb 2006 officers New secretary appointed 2 Buy now
03 Feb 2006 capital £ nc 2400000/3500000 03/02/06 2 Buy now
17 May 2005 annual-return Return made up to 17/05/05; full list of members 3 Buy now
30 Mar 2005 accounts Annual Accounts 16 Buy now
25 May 2004 annual-return Return made up to 19/05/04; full list of members 7 Buy now
20 May 2004 officers New secretary appointed 2 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
15 May 2004 accounts Annual Accounts 32 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
09 Jul 2003 capital Ad 27/06/03--------- £ si 1400000@1=1400000 £ ic 875000/2275000 2 Buy now
09 Jul 2003 resolution Resolution 1 Buy now
09 Jul 2003 capital £ nc 1000000/2400000 25/06/03 1 Buy now
01 Jul 2003 officers New secretary appointed 2 Buy now
01 Jul 2003 officers Secretary resigned 1 Buy now
14 Jun 2003 accounts Annual Accounts 16 Buy now
28 May 2003 annual-return Return made up to 19/05/03; full list of members 7 Buy now
01 Nov 2002 officers New secretary appointed 2 Buy now
23 Oct 2002 officers Secretary resigned 1 Buy now
07 Jun 2002 annual-return Return made up to 27/05/02; full list of members 7 Buy now
24 Apr 2002 accounts Annual Accounts 16 Buy now
01 Nov 2001 accounts Annual Accounts 15 Buy now
19 Oct 2001 address Registered office changed on 19/10/01 from: 27/28 lavenham road beeches industrial estate yate bristol BS17 5QX 1 Buy now
18 Jun 2001 annual-return Return made up to 05/06/01; full list of members 7 Buy now
03 Apr 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers New director appointed 2 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
27 Mar 2001 officers Director resigned 1 Buy now
02 Nov 2000 accounts Annual Accounts 23 Buy now
24 Jul 2000 annual-return Return made up to 17/06/00; full list of members 8 Buy now
28 Jun 2000 officers Director resigned 1 Buy now