GRIDSERVE UK PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 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 Lane Iver SL0 9AQ England to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 |
| 24/03/2524 March 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 10/08/2410 August 2024 | Notification of Gridserve Emea Projects Ltd as a person with significant control on 2024-07-31 |
| 10/08/2410 August 2024 | Cessation of Toddington Warwick Harper as a person with significant control on 2024-07-31 |
| 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 David Cross as a director on 2024-07-31 |
| 10/08/2410 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 19/07/2419 July 2024 | Appointment of Mr Julian Charles Foster as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Appointment of Mr David Mel Zuydam as a director on 2024-07-18 |
| 06/03/246 March 2024 | Registration of charge 097087190009, created on 2024-03-01 |
| 29/02/2429 February 2024 | Satisfaction of charge 097087190008 in full |
| 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 | Confirmation statement made on 2023-07-27 with no updates |
| 12/04/2312 April 2023 | Registration of charge 097087190008, created on 2023-03-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097087190005 |
| 10/03/2010 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097087190004 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097087190003 |
| 11/04/1911 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097087190002 |
| 15/02/1915 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097087190001 |
| 24/01/1924 January 2019 | REGISTERED OFFICE CHANGED ON 24/01/2019 FROM THORNEY WEIR HOUSE THORNEY MILL ROAD IVER BUCKINGHAMSHIRE SL0 9AQ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097087190001 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL CAMP |
| 09/03/189 March 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 12/12/1712 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED GRIDSERVE ENERGY STORAGE LTD CERTIFICATE ISSUED ON 12/12/17 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BOTT |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/01/179 January 2017 | SECRETARY APPOINTED PAUL CAMP |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR DUNCAN EDWARD BOTT |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/07/1529 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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