GRIDPOWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM REGUS (G29) MANCHESTER BUSINESS PARK 3000 AVIATOR WAY WYTHENSHAWE MANCHESTER M22 5TG UNITED KINGDOM |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM REGUS (G29) MANCHESTER BUSINESS PARK 3000 AVIATOR WAY WYTHENSHAWE MANCHESTER M22 5TG UNITED KINGDOM |
| 03/09/193 September 2019 | REGISTERED OFFICE CHANGED ON 03/09/2019 FROM UNIT 5 DENBIGH HALL BLETCHLEY INDUSTRIAL ESTATE MILTON KEYNES MK3 7QT ENGLAND |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'REILLY |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HANAMY |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES O'REILLY |
| 21/06/1921 June 2019 | SECRETARY APPOINTED DANIEL BYRNE |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR. DANIEL BYRNE |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN HAMILTON |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 28/06/1828 June 2018 | SECRETARY APPOINTED MR. JAMES O'REILLY |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN KILLARNEY |
| 12/01/1812 January 2018 | CESSATION OF KTL INVESTMENTS LTD AS A PSC |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 2 MERCHANT COURT MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR NE31 2EX UNITED KINGDOM |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 1 MERCHANT COURT MONKTON BUSINESS PARK HEBBURN TYNE AND WEAR NE31 2EX |
| 16/09/1616 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 21/10/1521 October 2015 | SUB-DIVISION 25/08/15 |
| 21/10/1521 October 2015 | ADOPT ARTICLES 29/07/2015 |
| 15/10/1515 October 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | SUB-DIVISION 25/08/15 |
| 08/01/158 January 2015 | SAIL ADDRESS CHANGED FROM: C/O ROBERT GALE AND COMPANY 8 ADELAIDE ROW SEAHAM COUNTY DURHAM SR7 7EF ENGLAND |
| 08/01/158 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/11/143 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED JAMES O'REILLY |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY KILLARNEY |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BONE / 14/01/2013 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES HANNICK |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIO MANUEL NOBRE DE CASTRO |
| 02/02/122 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 01/02/121 February 2012 | SAIL ADDRESS CREATED |
| 22/08/1122 August 2011 | ADOPT ARTICLES 16/08/2011 |
| 07/01/117 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 07/01/117 January 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
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