BORR GRID (UK) LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Appointment of Mr Christopher David Tindall as a director on 2025-06-20 |
25/06/2525 June 2025 | Termination of appointment of Andreas Lavik Lie as a director on 2025-06-20 |
21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
14/11/2414 November 2024 | Registration of charge SC6252730014, created on 2024-11-08 |
23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
28/08/2428 August 2024 | Registration of charge SC6252730013, created on 2024-08-16 |
02/08/242 August 2024 | Registration of charge SC6252730011, created on 2024-07-30 |
02/08/242 August 2024 | Registration of charge SC6252730012, created on 2024-07-30 |
21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
20/03/2420 March 2024 | Registration of charge SC6252730010, created on 2024-03-12 |
30/01/2430 January 2024 | Director's details changed for Dr Valerio De Rossi on 2024-01-30 |
29/01/2429 January 2024 | Director's details changed for Joseph Amudi Lumban Tobing on 2024-01-08 |
29/12/2329 December 2023 | Registration of charge SC6252730009, created on 2023-12-13 |
22/12/2322 December 2023 | Registration of charge SC6252730007, created on 2023-12-13 |
22/12/2322 December 2023 | Registration of charge SC6252730008, created on 2023-12-13 |
13/11/2313 November 2023 | Satisfaction of charge SC6252730004 in full |
13/11/2313 November 2023 | Satisfaction of charge SC6252730001 in full |
13/11/2313 November 2023 | Satisfaction of charge SC6252730002 in full |
13/11/2313 November 2023 | Satisfaction of charge SC6252730003 in full |
13/11/2313 November 2023 | Satisfaction of charge SC6252730005 in full |
13/11/2313 November 2023 | Satisfaction of charge SC6252730006 in full |
10/11/2310 November 2023 | Memorandum and Articles of Association |
10/11/2310 November 2023 | Resolutions |
10/11/2310 November 2023 | Resolutions |
16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-03-21 with no updates |
22/03/2322 March 2023 | Termination of appointment of Claire Maria Elizabeth Burnard as a director on 2023-03-20 |
22/03/2322 March 2023 | Appointment of Joseph Amudi Lumban Tobing as a director on 2023-03-20 |
06/10/226 October 2022 | Registration of charge SC6252730006, created on 2022-10-05 |
18/05/2218 May 2022 | Director's details changed for Valerio De Rossi on 2022-05-17 |
18/05/2218 May 2022 | Director's details changed for Andreas Lavik Lie on 2022-05-17 |
20/01/2220 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
22/06/2022 June 2020 | ADOPT ARTICLES 17/06/2020 |
22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
20/02/2020 February 2020 | DIRECTOR APPOINTED VALERIO DE ROSSI |
20/02/2020 February 2020 | DIRECTOR APPOINTED CLAIRE MARIA ELIZABETH BURNARD |
20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN SUTHERLAND |
20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GADDINI |
20/02/2020 February 2020 | DIRECTOR APPOINTED MR MAGNUS VAALER |
25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM PAVILLION 3 DISCOVERY DRIVE ARNHALL BUSINESS PARK WESTHILL AB32 6FG UNITED KINGDOM |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL GADDINI / 26/09/2019 |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DANIEL GADDINI / 26/09/2019 |
24/09/1924 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 1.00 29/08/19 STATEMENT OF CAPITAL USD 55000000 |
24/09/1924 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6252730002 |
04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6252730001 |
17/04/1917 April 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
22/03/1922 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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