GRIDSERVE EMEA OMM LTD
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from Thorney Weir House Thorney Mill Lane Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 |
| 01/04/251 April 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/08/2410 August 2024 | Termination of appointment of Jeremy David Cross as a director on 2024-07-31 |
| 10/08/2410 August 2024 | Cessation of Toddington Harper as a person with significant control on 2024-07-31 |
| 10/08/2410 August 2024 | Cessation of Heston Harper as a person with significant control on 2024-07-31 |
| 10/08/2410 August 2024 | Termination of appointment of Heston Harper as a director on 2024-07-31 |
| 10/08/2410 August 2024 | Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31 |
| 19/07/2419 July 2024 | Appointment of Mr Julian Charles Foster as a director on 2024-07-18 |
| 19/07/2419 July 2024 | Appointment of Mr David Mel Zuydam as a director on 2024-07-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 26/09/2226 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-11-08 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HESTON HARPER / 01/10/2019 |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HESTON HARPER / 01/10/2019 |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM THORNEY WEIR HOUSE THORNEY MILL ROAD IVER BUCKINGHAMSHIRE SL0 9AQ UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 09/11/179 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/179 November 2017 | CURREXT FROM 30/11/2018 TO 31/12/2018 |
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