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GRAVESON ENERGY MANAGEMENT LIMITED - ER BUILDING, ECM2, PORT TALBOT, WALES, United Kingdom
Company Information
- Company registration number
- 03232215
- Country
- United Kingdom
- Registered Address
- ER BUILDING
- ECM2
- PORT TALBOT
- WALES ER BUILDING, ECM2, PORT TALBOT, WALES UK
Management
- Managing Directors
- RUSSELL GEORGE GRAVESON
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1996-07-31
- Dissolved on
- 2016-02-23
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2014-12-31
✓
- Last Return Made Up To:
- 2013-07-14
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GRAVESON ENERGY MANAGEMENT LIMITED Company Description
- GRAVESON ENERGY MANAGEMENT LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03232215. It was registered 1996-07-31. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 1 director The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-07-14.It can be contacted at Er Building .
Get GRAVESON ENERGY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Graveson Energy Management Limited - ER BUILDING, ECM2, PORT TALBOT, WALES, United Kingdom
- 1996-07-31
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https://www.kompany.co.uk/p/uk/03232215#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03232215#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03232215#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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STRUCK OFF AND DISSOLVED (2016-02-23) - GAZ2
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-03-16) - AA
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM (2015-06-08) - AD01
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APPOINTMENT TERMINATED, SECRETARY DAVID BOWER (2015-06-08) - TM02
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FIRST GAZETTE (2015-11-10) - GAZ1
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APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVIES (2015-06-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GARY LEVER (2015-06-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER (2015-06-08) - TM01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-11) - AA
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14/07/14 FULL LIST (2014-07-21) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-18) - AA
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14/07/13 FULL LIST (2013-07-17) - AR01
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keyboard_arrow_right 2012
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14/07/12 FULL LIST (2012-07-17) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-04-11) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-03-07) - AA
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12/05/11 STATEMENT OF CAPITAL GBP 4700068.81 (2011-06-23) - SH01
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APPOINTMENT TERMINATED, DIRECTOR HUGH CHILD (2011-10-20) - TM01
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APPROVAL OF SALE OF COMPANY AND ASSETS 06/12/2011 (2011-12-12) - RES13
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14/07/11 FULL LIST (2011-07-15) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-09-14) - AA
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14/07/10 FULL LIST (2010-08-27) - AR01
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keyboard_arrow_right 2009
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AD 12/05/09 (2009-07-10) - 88(2)
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2009-02-04) - 363a
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AMENDING 88(2) (2009-07-10) - 88(2)
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AD 23/06/09 (2009-07-10) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2009-07-10) - 88(3)
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-08-24) - AA
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CAPITALS NOT ROLLED UP (2009-07-10) - 88(2)
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keyboard_arrow_right 2008
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AD 07/01/08--------- (2008-01-17) - 88(2)R
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AD 14/01/08--------- (2008-01-17) - 88(2)R
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AD 29/01/08 (2008-04-16) - 88(2)
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AD 20/03/08 (2008-05-21) - 88(2)
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AD 24/04/08 (2008-06-11) - 88(2)
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AD 27/05/08 (2008-06-11) - 88(2)
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NC INC ALREADY ADJUSTED 09/06/08 (2008-07-07) - 123
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GBP NC 2000000/7500000 (2008-07-07) - RES04
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AD 09/06/08 (2008-07-07) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (2008-07-07) - 88(3)
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MEMORANDUM OF ASSOCIATION (2008-07-07) - MEM/ARTS
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AD 09/06/08 (2008-07-15) - 88(2)
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APPOINTMENT TERMINATED DIRECTOR MAURICE MATON (2008-07-15) - 288b
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APPOINTMENT TERMINATED DIRECTOR COLIN FURSEY (2008-07-15) - 288b
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31/12/07 TOTAL EXEMPTION SMALL (2008-12-24) - AA
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SECRETARY APPOINTED MR DAVID JOHN GELLIE BOWER (2008-11-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN (2008-11-17) - 288b
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APPOINTMENT TERMINATED SECRETARY DAVID MARTIN (2008-11-17) - 288b
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DIRECTOR APPOINTED DAVID JOHN GELLIE BOWER (2008-07-15) - 288a
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NC INC ALREADY ADJUSTED (2008-07-29) - RES04
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DIRECTOR APPOINTED GARY THOMAS LEVER (2008-07-15) - 288a
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APPOINTMENT TERMINATED DIRECTOR RAYMOND LAMBERT (2008-07-15) - 288b
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REGISTERED OFFICE CHANGED ON 19/08/2008 FROM (2008-08-19) - 287
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keyboard_arrow_right 2007
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AD 09/03/07--------- (2007-03-21) - 88(2)R
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AD 31/08/06--------- (2007-03-21) - 88(2)R
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AD 06/11/06--------- (2007-03-21) - 88(2)R
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SUBDIVISION 28/03/07 (2007-06-06) - RES13
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VARYING SHARE RIGHTS AND NAMES (2007-06-06) - RES12
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DIRECTOR RESIGNED (2007-06-06) - 288b
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-06) - RES01
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S-DIV (2007-06-06) - 122
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-23) - RES10
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AD 11/07/07--------- (2007-08-22) - 88(2)R
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AD 07/08/07--------- (2007-08-22) - 88(2)R
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AD 14/08/07--------- (2007-08-22) - 88(2)R
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AD 13/09/07--------- (2007-10-10) - 88(2)R
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AD 01/10/07--------- (2007-10-19) - 88(2)R
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-11-01) - AA
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NEW DIRECTOR APPOINTED (2007-11-08) - 288a
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AD 16/02/07--------- (2007-03-21) - 88(2)R
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-08-22) - 363s
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AD 08/12/06--------- (2007-03-21) - 88(2)R
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keyboard_arrow_right 2006
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-10-17) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-26) - AA
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AD 23/12/05--------- (2006-08-09) - 88(2)R
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AD 03/04/06--------- (2006-10-09) - 88(2)R
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AD 30/06/06--------- (2006-10-09) - 88(2)R
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2006-10-11) - RES10
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keyboard_arrow_right 2005
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VARYING SHARE RIGHTS AND NAMES (2005-11-07) - RES12
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2005-04-20) - 363s
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NEW SECRETARY APPOINTED (2005-04-20) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-11-03) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2005-11-07) - RES11
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DIRECTOR'S PARTICULARS CHANGED (2005-11-07) - 363(288)
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DIRECTOR'S PARTICULARS CHANGED (2005-11-07) - 288c
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AD 28/10/05--------- (2005-11-15) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-11-07) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-11-07) - RES10
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-11-07) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2004-01-19) - AA
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2003-03-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-06) - 395
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-09-21) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-10-25) - 363s
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NEW DIRECTOR APPOINTED (2002-05-14) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-05-14) - RES10
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AD 18/02/02--------- (2002-05-14) - 88(2)R
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REGISTERED OFFICE CHANGED ON 14/05/02 FROM: (2002-05-14) - 287
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2002-05-14) - RES11
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VARYING SHARE RIGHTS AND NAMES (2002-05-14) - RES12
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2002-05-03) - 363s
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NEW DIRECTOR APPOINTED (2002-04-26) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-14) - RES01
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-06-26) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-06-22) - AA
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keyboard_arrow_right 2000
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VARYING SHARE RIGHTS AND NAMES 19/01/00 (2000-02-28) - WRES12
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MEMORANDUM OF ASSOCIATION (2000-02-28) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2000-02-28) - 288a
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AD 19/01/00--------- (2000-02-28) - 88(2)R
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2000-09-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-10-25) - AA
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ADOPTARTICLES19/01/00 (2000-02-28) - WRES01
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS (1999-09-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-06) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-08-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-05-19) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-09-09) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 (1997-05-16) - 225
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keyboard_arrow_right 1996
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SECRETARY RESIGNED (1996-08-15) - 288
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NEW DIRECTOR APPOINTED (1996-08-15) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-08-15) - 288
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AD 31/07/96--------- (1996-12-09) - 88(2)R
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AD 31/07/96--------- (1996-09-06) - 88(2)R
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DIRECTOR RESIGNED (1996-08-15) - 288
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INCORPORATION DOCUMENTS (1996-07-31) - NEWINC
