GRIDSERVE SUSTAINABLE ENERGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Registered office address changed from Units 9 & 10 Langley Road Swindon SN5 5WN England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-05-12 |
| 08/05/258 May 2025 | Registered office address changed from Units 9 & 10 Unit 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN England to Units 9 & 10 Langley Road Swindon SN5 5WN on 2025-05-08 |
| 09/04/259 April 2025 | Appointment of Mr Daniel Kunkel as a director on 2025-04-07 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 08/04/258 April 2025 | Termination of appointment of Roy Eric Williamson as a director on 2025-04-07 |
| 08/04/258 April 2025 | Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ United Kingdom to Units 9 & 10 Unit 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-08 |
| 01/04/251 April 2025 | Unaudited abridged accounts made up to 2023-12-31 |
| 27/03/2527 March 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 |
| 10/08/2410 August 2024 | Termination of appointment of Toddington Warwick Harper as a director on 2024-07-31 |
| 10/08/2410 August 2024 | Termination of appointment of Jeremy Cross as a secretary 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 Jeremy David Cross as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Appointment of Mr Roy Eric Williamson 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 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with updates |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Statement of capital following an allotment of shares on 2023-07-07 |
| 26/07/2326 July 2023 | Satisfaction of charge 109779810001 in full |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Alan Mccarthy-Wyper as a director on 2023-01-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Notification of Gridserve Holdings Limited as a person with significant control on 2017-10-02 |
| 19/10/2219 October 2022 | Cessation of Heston Harper as a person with significant control on 2017-10-02 |
| 19/10/2219 October 2022 | Cessation of Toddington Harper as a person with significant control on 2017-10-02 |
| 04/10/224 October 2022 | Termination of appointment of Darren Craig Cruickshank as a director on 2022-08-10 |
| 04/10/224 October 2022 | Termination of appointment of Jeremy Stokes as a director on 2022-08-10 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 18/01/2218 January 2022 | Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILMAN |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 01/10/191 October 2019 | PSC'S CHANGE OF PARTICULARS / MR HESTON HARPER / 01/10/2019 |
| 01/10/191 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HESTON HARPER / 01/10/2019 |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR NICK GILMAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 03/04/193 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MR DAVID STEPHEN HAIMES |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN HAIMES / 14/11/2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 17/07/1817 July 2018 | ADOPT ARTICLES 06/07/2018 |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JEREMY CROSS |
| 01/06/181 June 2018 | DIRECTOR APPOINTED MR JEREMY STOKES |
| 22/09/1722 September 2017 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 22/09/1722 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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