GRIDSERVE HC LTD

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Company Documents

DateDescription
08/04/258 April 2025 Appointment of Mr Daniel Kunkel as a director on 2025-04-04

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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

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24/03/2524 March 2025 Termination of appointment of Julian Charles Foster as a director on 2025-03-20

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08/03/258 March 2025 Confirmation statement made on 2025-02-26 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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28/08/2428 August 2024 Termination of appointment of Jeremy David Cross as a director on 2024-07-31

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28/08/2428 August 2024 Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31

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20/07/2420 July 2024 Appointment of Mr David Mel Zuydam as a director on 2024-07-18

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20/07/2420 July 2024 Appointment of Mr Julian Charles Foster as a director on 2024-07-18

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08/03/248 March 2024 Confirmation statement made on 2024-02-26 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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24/05/2324 May 2023 Satisfaction of charge 124872190002 in full

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with no updates

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

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27/09/2227 September 2022 Unaudited abridged accounts made up to 2021-12-31

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26/04/2226 April 2022 Registration of charge 124872190004, created on 2022-04-14

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

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Memorandum and Articles of Association

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27/02/2027 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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