GE GRID SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 16/05/2416 May 2024 | Cessation of General Electric Company as a person with significant control on 2024-04-02 |
| 16/05/2416 May 2024 | Notification of Ge Vernova Inc. as a person with significant control on 2024-04-02 |
| 07/12/237 December 2023 | Full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Change of details for General Electric Company as a person with significant control on 2023-05-17 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 02/11/222 November 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 08/11/218 November 2021 | Full accounts made up to 2020-12-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 28/10/2128 October 2021 | Termination of appointment of Marie-Clare Fidgeon as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Termination of appointment of Damien Clifford Wall as a director on 2021-10-27 |
| 02/08/212 August 2021 | Appointment of Kris Iago Tomas Messegee as a director on 2021-07-02 |
| 02/08/212 August 2021 | Termination of appointment of Jeanette Berenice Santillan Marquez as a director on 2021-07-02 |
| 13/07/1813 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2018 |
| 13/07/1813 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC COMPANY |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/12/1619 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/11/1624 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID DALY |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. HILARY ANNE WAKE / 01/10/2016 |
| 29/10/1529 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOUSTON ORMSBY / 27/10/2015 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED JEANETTE BERENICE SANTILLAN MARQUEZ |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MARIE-CLARE FIDGEON |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED DAMIEN CLIFFORD WALL |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED DAVID RICHARD DALY |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED GRAHAM SAMUEL AUBREY MCGUIGAN |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM LISSUE ROAD LISSUE EAST INDUSTRIAL ESTATE LISBURN BT28 2RF |
| 01/05/151 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 01/05/151 May 2015 | ADOPT ARTICLES 15/04/2015 |
| 01/05/151 May 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/151 May 2015 | COMPANY NAME CHANGED KELMAN LIMITED CERTIFICATE ISSUED ON 01/05/15 |
| 30/10/1430 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS |
| 30/10/1330 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EVERETT |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED SIMON PHILLIPS |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED RICHARD HOUSTON ORMSBY |
| 10/11/1110 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK |
| 26/05/1126 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM AT THE OFFICES OF MILLS SELIG 21 ARTHUR STREET BELFAST BT1 4GA |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY MOYNE SECRETARIAL LIMITED |
| 02/03/112 March 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/1012 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 11/12/0911 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LIMITED MOYNE SECRETARIAL / 10/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 10/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 10/12/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/02/0921 February 2009 | CHANGE OF DIRS/SEC |
| 09/12/089 December 2008 | 27/10/08 ANNUAL RETURN SHUTTLE |
| 23/10/0823 October 2008 | 31/12/07 ANNUAL ACCTS |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 04/09/084 September 2008 | CHANGE OF DIRS/SEC |
| 01/09/081 September 2008 | CHANGE OF DIRS/SEC |
| 21/08/0821 August 2008 | NOT RE CONSOL/DIVN OF SHS |
| 20/08/0820 August 2008 | MORTGAGE SATISFACTION |
| 20/08/0820 August 2008 | MORTGAGE SATISFACTION |
| 20/01/0820 January 2008 | 27/10/07 |
| 09/11/079 November 2007 | 31/12/06 ANNUAL ACCTS |
| 21/12/0621 December 2006 | 27/10/06 ANNUAL RETURN SHUTTLE |
| 07/11/067 November 2006 | 31/12/05 ANNUAL ACCTS |
| 02/12/052 December 2005 | 27/10/05 ANNUAL RETURN SHUTTLE |
| 23/11/0523 November 2005 | 31/12/04 ANNUAL ACCTS |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 06/11/056 November 2005 | CHANGE OF DIRS/SEC |
| 08/10/058 October 2005 | NOT OF INCR IN NOM CAP |
| 08/10/058 October 2005 | UPDATED MEM AND ARTS |
| 08/10/058 October 2005 | SPECIAL/EXTRA RESOLUTION |
| 23/09/0523 September 2005 | SPECIAL/EXTRA RESOLUTION |
| 10/11/0410 November 2004 | 27/10/04 ANNUAL RETURN SHUTTLE |
| 02/11/042 November 2004 | 31/12/03 ANNUAL ACCTS |
| 27/10/0327 October 2003 | 27/10/03 ANNUAL RETURN SHUTTLE |
| 16/10/0316 October 2003 | 31/12/02 ANNUAL ACCTS |
| 25/04/0325 April 2003 | MORTGAGE SATISFACTION |
| 04/11/024 November 2002 | 27/10/02 ANNUAL RETURN SHUTTLE |
| 25/07/0225 July 2002 | 31/12/01 ANNUAL ACCTS |
| 27/01/0227 January 2002 | 31/12/00 ANNUAL ACCTS |
| 06/11/016 November 2001 | 27/10/01 ANNUAL RETURN SHUTTLE |
| 06/11/006 November 2000 | 31/12/99 ANNUAL ACCTS |
| 31/10/0031 October 2000 | 27/10/00 ANNUAL RETURN SHUTTLE |
| 17/01/0017 January 2000 | CHANGE OF DIRS/SEC |
| 17/01/0017 January 2000 | CHANGE OF DIRS/SEC |
| 17/01/0017 January 2000 | CHANGE OF DIRS/SEC |
| 27/10/9927 October 1999 | 27/10/99 ANNUAL RETURN SHUTTLE |
| 18/10/9918 October 1999 | 31/12/98 ANNUAL ACCTS |
| 29/10/9829 October 1998 | 27/10/98 ANNUAL RETURN SHUTTLE |
| 27/10/9827 October 1998 | 31/12/97 ANNUAL ACCTS |
| 29/10/9729 October 1997 | 27/10/97 ANNUAL RETURN SHUTTLE |
| 31/07/9731 July 1997 | 31/12/96 ANNUAL ACCTS |
| 11/12/9611 December 1996 | 27/10/96 ANNUAL RETURN SHUTTLE |
| 01/11/961 November 1996 | 31/12/95 ANNUAL ACCTS |
| 19/03/9619 March 1996 | CHANGE OF DIRS/SEC |
| 10/01/9610 January 1996 | 31/12/94 ANNUAL ACCTS |
| 20/11/9520 November 1995 | CHANGE OF DIRS/SEC |
| 26/10/9526 October 1995 | 27/10/95 ANNUAL RETURN SHUTTLE |
| 20/01/9520 January 1995 | PARS RE MORTAGE |
| 20/01/9520 January 1995 | PARS RE MORTAGE |
| 14/11/9414 November 1994 | 27/10/94 ANNUAL RETURN SHUTTLE |
| 19/10/9419 October 1994 | RETURN OF ALLOT OF SHARES |
| 02/09/942 September 1994 | CHANGE OF DIRS/SEC |
| 22/08/9422 August 1994 | CHANGE OF DIRS/SEC |
| 22/08/9422 August 1994 | CHANGE OF DIRS/SEC |
| 22/08/9422 August 1994 | CHANGE OF DIRS/SEC |
| 19/08/9419 August 1994 | CHANGE OF DIRS/SEC |
| 19/08/9419 August 1994 | CHANGE OF DIRS/SEC |
| 19/08/9419 August 1994 | CHANGE OF DIRS/SEC |
| 19/08/9419 August 1994 | CHANGE OF DIRS/SEC |
| 15/08/9415 August 1994 | PARS RE MORTAGE |
| 29/07/9429 July 1994 | NOTICE OF ARD |
| 18/04/9418 April 1994 | UPDATED MEM AND ARTS |
| 12/04/9412 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/94 |
| 12/04/9412 April 1994 | RESOLUTION TO CHANGE NAME |
| 27/10/9327 October 1993 | ARTICLES |
| 27/10/9327 October 1993 | DECLN COMPLNCE REG NEW CO |
| 27/10/9327 October 1993 | PARS RE DIRS/SIT REG OFF |
| 27/10/9327 October 1993 | MEMORANDUM |
| 27/10/9327 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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