GRIDSERVE ELECTRIC HUBS LIMITED
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Date | Description |
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08/04/258 April 2025 | Appointment of Mr Daniel Kunkel as a director on 2025-04-04 |
07/04/257 April 2025 | Registered office address changed from Thorney Weir House Thorney Mill Road Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 |
02/04/252 April 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 |
08/03/258 March 2025 | Confirmation statement made on 2025-02-19 with no updates |
30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
28/08/2428 August 2024 | Termination of appointment of Jeremy David Cross as a director on 2024-07-31 |
28/08/2428 August 2024 | Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31 |
20/07/2420 July 2024 | Appointment of Mr David Mel Zuydam as a director on 2024-07-18 |
20/07/2420 July 2024 | Appointment of Mr Julian Charles Foster as a director on 2024-07-18 |
08/03/248 March 2024 | Confirmation statement made on 2024-02-19 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Resolutions |
04/08/234 August 2023 | Memorandum and Articles of Association |
27/07/2327 July 2023 | Notification of Gridserve Eh Ltd as a person with significant control on 2023-07-07 |
27/07/2327 July 2023 | Cessation of Gridserve Uk Projects Ltd as a person with significant control on 2023-07-07 |
26/07/2326 July 2023 | Satisfaction of charge 124729750001 in full |
24/07/2324 July 2023 | Registration of charge 124729750002, created on 2023-07-20 |
17/04/2317 April 2023 | Confirmation statement made on 2023-02-19 with no updates |
22/03/2322 March 2023 | Registration of charge 124729750001, created on 2023-03-21 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
06/04/226 April 2022 | Confirmation statement made on 2022-02-19 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/02/2020 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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