GRIDSERVE EMEA PROJECTS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ United Kingdom to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07

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01/04/251 April 2025 Termination of appointment of Julian Charles Foster as a director on 2025-03-20

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26/12/2426 December 2024 Confirmation statement made on 2024-12-21 with no updates

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30/09/2430 September 2024 Unaudited abridged accounts made up to 2023-12-31

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10/08/2410 August 2024 Cessation of Heston Harper as a person with significant control on 2024-07-31

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10/08/2410 August 2024 Cessation of Toddington Harper as a person with significant control on 2024-07-31

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10/08/2410 August 2024 Termination of appointment of Jeremy David Cross as a director on 2024-07-31

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10/08/2410 August 2024 Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31

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10/08/2410 August 2024 Termination of appointment of Heston Harper as a director on 2024-07-31

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19/07/2419 July 2024 Appointment of Mr Julian Charles Foster as a director on 2024-07-18

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19/07/2419 July 2024 Appointment of Mr David Mel Zuydam as a director on 2024-07-18

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03/01/243 January 2024 Confirmation statement made on 2023-12-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with no updates

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26/09/2226 September 2022 Unaudited abridged accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2021-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HESTON HARPER / 01/10/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR HESTON HARPER / 01/10/2019

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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13/09/1813 September 2018 DIRECTOR APPOINTED MR JEREMY DAVID CROSS

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08/11/178 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/178 November 2017 CURREXT FROM 30/11/2018 TO 31/12/2018

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