Grove Europe Pension Trustees Limited

Company Name	Grove Europe Pension Trustees Limited
Company Status	Active
Company Number	01910448
Category	Private Limited Company
Incorporation Date	1 May 1985(39 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony David Flower
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(23 years after company formation)
Appointment Duration	15 years, 12 months
Role	Retired Company Secretary
Country of Residence	England
Correspondence Address	10 Bolton Close Durham DH1 5PH

Director Name	Elena Chiaramello
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	12 May 2023(38 years after company formation)
Appointment Duration	11 months, 2 weeks
Role	Senior HR Manager
Country of Residence	Italy
Correspondence Address	Manitowoc House Network 421 - Radclive Road Gawcott Buckingham Buckinghamshire MK18 4FD

Secretary Name	Prima Secretary Limited (Corporation)
Status	Current
Appointed	01 December 2013(28 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	20-20 Trustee Services Limited (Corporation)
Status	Current
Appointed	01 January 2017(31 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	3rd Floor Forbury Works 37-43 Blagrave Street Reading RG1 1PZ

Director Name	Peter Dawson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 10 March 1993)
Role	Managing Director
Correspondence Address	Hill Bank Batt House Road Stocksfield Northumberland NE43 7RA

Secretary Name	Mr Anthony David Flower
Nationality	British
Status	Resigned
Appointed	04 June 1991(6 years, 1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bolton Close Durham DH1 5PH

Director Name	Robert Edward Smith
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(7 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 1993)
Role	Finance Director
Correspondence Address	17 Pit Farm Road Guildford Surrey GU1 2JL

Director Name	Mr Anthony David Flower
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bolton Close Durham DH1 5PH

Director Name	Michael Owen McManus
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(8 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 July 2003)
Role	Vice President Finance
Correspondence Address	Vikarie Weg 26 Dusseldorf-Wittlaer 40489 Germany

Director Name	Mr Henry Norman Shirman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 December 1996)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	5 Kibworth Close Whitefield Manchester Lancashire M45 7LS

Director Name	Keith Randall Simmons
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1997(11 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1997)
Role	Senior Vice President
Correspondence Address	1565 Buchanan Trail East Shady Grove Pa 17256 United States

Director Name	Michael Gallagher
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 December 1998)
Role	HR Director
Correspondence Address	5 High Laws South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1RQ

Director Name	Mr Anthony David Flower
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(12 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	10 Bolton Close Durham DH1 5PH

Director Name	Leslie Collins
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(12 years, 4 months after company formation)
Appointment Duration	12 years (resigned 30 September 2009)
Role	Retired
Correspondence Address	62 Long Meadows East Herrington Sunderland Tyne & Wear SR3 3SE

Director Name	Robert Joseph Sliwa
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 1997(12 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1998)
Role	Vice President Hr
Correspondence Address	1565 Buchanan Trail East Shady Grove Pa 17256 United States

Director Name	Cyril John Claridge
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(13 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 April 2002)
Role	Retired
Correspondence Address	15 Hockmore Street Cowley Oxford OX4 3UU

Director Name	Donald Mallo
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 1998(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 1999)
Role	Service President Hr
Correspondence Address	1565 Buchanan Trail East Shady Grove 17256 0021 Pa United States

Director Name	Keith Randall Simmons
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 1999(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 2001)
Role	Executive
Correspondence Address	11251 Eastwood Drive East Hagerstown Maryland 21742 United States

Director Name	Peter William Holmes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 July 2003)
Role	Financial Controller
Correspondence Address	19 Tantallon Court Woodstone Village Sunderland Tyne & Wear DH4 6TJ

Director Name	Mark Jeffrey Klaiber
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 2001(16 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2009)
Role	Legal Counsel
Correspondence Address	1875 Countryside Ct Cato Wisconsin 54230-8444 United States

Director Name	Marie Helene Lopez
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2002(16 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 February 2003)
Role	Sales Administration Manager
Correspondence Address	Bon Accord 15 Saint Marys Terrace Coxhoe Durham DH6 4JB

Director Name	Cyril John Claridge
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2008)
Role	Retired
Correspondence Address	15 Hockmore Street Cowley Oxford OX4 3UU

Director Name	Thomas Gregory Musial
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2005)
Role	Svp Hr
Correspondence Address	1725 Whitewater Drive Manitowoc Wisconsin 54220 United States

Director Name	Carl James Lavrino
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2003(18 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2005)
Role	Treasurer
Correspondence Address	4520 E Whitetail Court Manitowoc Wisconsin 54220 United States

Director Name	Rhonda Lee Bartz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2003(18 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 13 May 2004)
Role	Manager
Correspondence Address	4454 Deerfield Lane Manitowoc Wisconsin 54220 United States

Director Name	Peter William Holmes
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(20 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 February 2006)
Role	Project Manager
Correspondence Address	19 Tantallon Court Woodstone Village Sunderland Tyne & Wear DH4 6TJ

Director Name	Mrs Debra Jean Casper
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2005(20 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 18 March 2016)
Role	Benefits Manager
Country of Residence	United States
Correspondence Address	17909 Ucker Point Creek Rd Kiel WI53 0YZ

Director Name	Mark Alan Haupt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2016(30 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2017)
Role	Vice President Compensation & Benefits
Country of Residence	United States
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Director Name	Kimberly Jo Zastrow
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(31 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 June 2018)
Role	Manager, Benefits And Payroll
Country of Residence	United States
Correspondence Address	2400 South 44th Street PO Box 66 Manitowoc Wisconsin Wi 54220

Director Name	Nina Maria Weisberg
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	13 June 2018(33 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 12 May 2023)
Role	Manager, Benefits
Country of Residence	United States
Correspondence Address	One Park Plaza 11270 W Park Place Suite 1000 Milwaukee Wisconsin 53224

Director Name	Independent Trustee Services Limited (Corporation)
Status	Resigned
Appointed	01 July 2009(24 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 2017)
Correspondence Address	4th Floor The St Botolph Building 138 Houndsditch London EC3A 7AW

Contact

Website	grovecranes.com

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Manitowoc Crane Group (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

19 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
23 May 2023	Appointment of Elena Chiaramello as a director on 12 May 2023 (2 pages)
23 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
23 May 2023	Termination of appointment of Nina Maria Weisberg as a director on 12 May 2023 (1 page)
11 May 2023	Director's details changed for 20-20 Trustee Services Limited on 1 March 2023 (1 page)
1 August 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
5 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page)
4 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
17 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
4 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
29 April 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 April 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
15 June 2018	Appointment of Nina Maria Weisberg as a director on 13 June 2018 (2 pages)
14 June 2018	Termination of appointment of Kimberly Jo Zastrow as a director on 13 June 2018 (1 page)
2 May 2018	Confirmation statement made on 29 April 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 May 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
17 January 2017	Appointment of Kimberly Jo Zastrow as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Kimberly Jo Zastrow as a director on 1 January 2017 (2 pages)
16 January 2017	Appointment of 20-20 Trustee Services Limited as a director on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Independent Trustee Services Limited as a director on 1 January 2017 (1 page)
16 January 2017	Appointment of 20-20 Trustee Services Limited as a director on 1 January 2017 (2 pages)
16 January 2017	Termination of appointment of Mark Alan Haupt as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Mark Alan Haupt as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Independent Trustee Services Limited as a director on 1 January 2017 (1 page)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
5 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 2 (5 pages)
11 April 2016	Appointment of Mark Alan Haupt as a director on 18 March 2016 (2 pages)
11 April 2016	Appointment of Mark Alan Haupt as a director on 18 March 2016 (2 pages)
8 April 2016	Termination of appointment of Debra Jean Casper as a director on 18 March 2016 (1 page)
8 April 2016	Termination of appointment of Debra Jean Casper as a director on 18 March 2016 (1 page)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
28 January 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
6 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (6 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (6 pages)
6 December 2013	Termination of appointment of Anthony Flower as a secretary (1 page)
6 December 2013	Appointment of Prima Secretary Limited as a secretary (2 pages)
6 December 2013	Registered office address changed from Manitowoc House Network 421 Radclive Road Gawcott Buckingham Buckinghamshire MK18 4FD on 6 December 2013 (1 page)
6 December 2013	Termination of appointment of Anthony Flower as a secretary (1 page)
6 December 2013	Appointment of Prima Secretary Limited as a secretary (2 pages)
6 December 2013	Registered office address changed from Manitowoc House Network 421 Radclive Road Gawcott Buckingham Buckinghamshire MK18 4FD on 6 December 2013 (1 page)
6 December 2013	Registered office address changed from Manitowoc House Network 421 Radclive Road Gawcott Buckingham Buckinghamshire MK18 4FD on 6 December 2013 (1 page)
1 November 2013	Director's details changed for Independent Trustee Services Limited on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Independent Trustee Services Limited on 1 October 2013 (2 pages)
1 November 2013	Director's details changed for Independent Trustee Services Limited on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Independent Trustee Services Limited on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Independent Trustee Services Limited on 1 October 2013 (2 pages)
31 October 2013	Director's details changed for Independent Trustee Services Limited on 1 October 2013 (2 pages)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (6 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
9 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Director's details changed for Independent Trustee Services Limited on 4 April 2011 (2 pages)
6 May 2011	Director's details changed for Independent Trustee Services Limited on 4 April 2011 (2 pages)
6 May 2011	Director's details changed for Independent Trustee Services Limited on 4 April 2011 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 March 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 May 2010	Director's details changed for Debra Jean Casper on 21 April 2010 (2 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Debra Jean Casper on 21 April 2010 (2 pages)
24 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
21 May 2010	Director's details changed for Independent Trustee Services Limited on 21 April 2010 (2 pages)
21 May 2010	Director's details changed for Independent Trustee Services Limited on 21 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Anthony David Flower on 21 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Anthony David Flower on 21 April 2010 (2 pages)
28 October 2009	Termination of appointment of Mark Klaiber as a director (1 page)
28 October 2009	Termination of appointment of Leslie Collins as a director (1 page)
28 October 2009	Termination of appointment of Leslie Collins as a director (1 page)
28 October 2009	Termination of appointment of Mark Klaiber as a director (1 page)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 July 2009	Director appointed independent trustee services LIMITED (2 pages)
17 July 2009	Director appointed independent trustee services LIMITED (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from 1 azure court doxford international sunderland tyne & wear SR3 3BE (1 page)
10 November 2008	Registered office changed on 10/11/2008 from 1 azure court doxford international sunderland tyne & wear SR3 3BE (1 page)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 July 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
9 May 2008	Appointment terminated director cyril claridge (1 page)
9 May 2008	Director appointed mr anthony david flower (1 page)
9 May 2008	Appointment terminated director cyril claridge (1 page)
9 May 2008	Director appointed mr anthony david flower (1 page)
19 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 December 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
5 June 2007	Return made up to 29/04/07; full list of members (8 pages)
5 June 2007	Return made up to 29/04/07; full list of members (8 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New director appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 June 2005	Return made up to 29/04/05; full list of members (8 pages)
2 June 2005	Return made up to 29/04/05; full list of members (8 pages)
21 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
8 September 2004	Registered office changed on 08/09/04 from: 1 emperor way doxford international bus park sunderland tyne & wear SR3 3XR (1 page)
8 September 2004	Registered office changed on 08/09/04 from: 1 emperor way doxford international bus park sunderland tyne & wear SR3 3XR (1 page)
8 June 2004	Return made up to 29/04/04; full list of members (9 pages)
8 June 2004	Return made up to 29/04/04; full list of members (9 pages)
7 June 2004	Director resigned (2 pages)
7 June 2004	Director resigned (2 pages)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
14 December 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
30 May 2003	Return made up to 29/04/03; full list of members (9 pages)
30 May 2003	Return made up to 29/04/03; full list of members (9 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	Director resigned (2 pages)
2 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
2 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 June 2002	Director resigned (1 page)
1 June 2002	Director resigned (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Director resigned (9 pages)
16 May 2002	New director appointed (2 pages)
21 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
21 December 2001	Accounts for a dormant company made up to 30 September 2001 (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
14 September 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
14 September 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
13 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 June 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
14 March 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
10 January 2000	Registered office changed on 10/01/00 from: crown works pallion sunderland tyne & wear SR4 6TT (1 page)
10 January 2000	Registered office changed on 10/01/00 from: crown works pallion sunderland tyne & wear SR4 6TT (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
16 September 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
16 September 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
26 May 1999	Return made up to 29/04/99; no change of members (6 pages)
26 May 1999	Return made up to 29/04/99; no change of members (6 pages)
2 March 1999	Accounts for a dormant company made up to 28 April 1998 (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 March 1999	Accounts for a dormant company made up to 28 April 1998 (2 pages)
24 November 1998	New director appointed (1 page)
24 November 1998	New director appointed (1 page)
9 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
9 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
11 September 1998	Accounting reference date shortened from 28/04/99 to 30/09/98 (1 page)
11 September 1998	Accounting reference date shortened from 28/04/99 to 30/09/98 (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Director resigned (1 page)
7 May 1998	Accounting reference date shortened from 31/12/98 to 28/04/98 (1 page)
7 May 1998	Accounting reference date shortened from 31/12/98 to 28/04/98 (1 page)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
6 October 1997	Memorandum and Articles of Association (9 pages)
6 October 1997	Memorandum and Articles of Association (9 pages)
3 October 1997	Company name changed grove coles LIMITED\certificate issued on 06/10/97 (3 pages)
3 October 1997	Company name changed grove coles LIMITED\certificate issued on 06/10/97 (3 pages)
22 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
22 July 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
18 July 1997	Return made up to 29/04/97; no change of members (4 pages)
18 July 1997	Return made up to 29/04/97; no change of members (4 pages)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
3 March 1997	Director resigned (1 page)
3 March 1997	Director resigned (1 page)
3 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
3 March 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
24 May 1996	Return made up to 29/04/96; full list of members (6 pages)
24 May 1996	Return made up to 29/04/96; full list of members (6 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	Director resigned (1 page)
14 April 1996	Director resigned (1 page)
14 April 1996	New director appointed (2 pages)
8 June 1995	Return made up to 29/04/95; no change of members (4 pages)
8 June 1995	Return made up to 29/04/95; no change of members (4 pages)
1 May 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 May 1995	Accounts for a dormant company made up to 30 September 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 May 1985	Incorporation (29 pages)
1 May 1985	Incorporation (29 pages)

Grove Europe Pension Trustees Limited

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