NEILSTON GRID SERVICES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewAppointment of Mr Simon Jeremy as a secretary on 2025-07-23

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-23 with no updates

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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10/02/2510 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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10/02/2510 February 2025

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17/01/2517 January 2025 Termination of appointment of Rory John Quinlan as a director on 2025-01-15

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17/01/2517 January 2025 Appointment of Ms Liv Elisabeth Harder Miller as a director on 2025-01-15

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06/01/256 January 2025

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06/01/256 January 2025

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27/08/2427 August 2024 Registration of charge 126487760005, created on 2024-08-23

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21/06/2421 June 2024 Confirmation statement made on 2024-06-04 with updates

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10/05/2410 May 2024 Registration of charge 126487760002, created on 2024-05-02

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10/05/2410 May 2024 Registration of charge 126487760004, created on 2024-05-02

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10/05/2410 May 2024 Registration of charge 126487760003, created on 2024-05-06

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10/05/2410 May 2024 Registration of charge 126487760001, created on 2024-05-06

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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05/05/245 May 2024 Resolutions

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30/09/2330 September 2023 Total exemption full accounts made up to 2022-12-31

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04/08/234 August 2023 Notification of Uk Grid Services Limited as a person with significant control on 2023-06-21

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04/08/234 August 2023 Cessation of Renewable and Grid Services Limited as a person with significant control on 2023-06-21

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12/06/2312 June 2023 Confirmation statement made on 2023-06-04 with updates

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28/02/2328 February 2023 Notification of Renewable and Grid Services Limited as a person with significant control on 2022-07-06

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28/02/2328 February 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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28/02/2328 February 2023 Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor 24 Savile Row London W1S 2ES on 2023-02-28

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-03-31

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Unaudited abridged accounts made up to 2021-03-31

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24/10/2124 October 2021 Termination of appointment of Christopher John Wickins as a director on 2021-09-22

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/08/2024 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUCKER / 17/08/2020

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11/08/2011 August 2020 CURRSHO FROM 30/06/2021 TO 31/03/2021

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05/06/205 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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