THE UK GRID NETWORK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | REGISTERED OFFICE CHANGED ON 12/05/2015 FROM MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH |
| 11/05/1511 May 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1511 May 2015 | DECLARATION OF SOLVENCY |
| 11/05/1511 May 2015 | SPECIAL RESOLUTION TO WIND UP |
| 13/04/1513 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED WILHELMUS THERESIA JOZEF HAGEMAN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DAVID CROWTHER |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOBIN |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCARTHUR-MUSCROFT |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COUPLAND / 29/06/2013 |
| 24/04/1324 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN OOSTHOEK |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ADRIAAN OOSTHOEK |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN GARBUTT |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN GARBUTT |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 26/10/1126 October 2011 | SECRETARY APPOINTED ANTHONY GEORGE HUNTER |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ROBERT COUPLAND |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR MICHAEL TOBIN |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 1 SYNERGY HOUSE GUILDHALL CLOSE MANCHESTER M15 6SY UNITED KINGDOM |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED BRIAN DAVID MCARTHUR-MUSCROFT |
| 11/10/1111 October 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 27/06/1127 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 06/05/116 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES DOYLE / 06/05/2011 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES SWEENEY / 07/04/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN GARBUTT / 07/04/2010 |
| 07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM GREENHEYS DATA CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6JJ |
| 07/04/107 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES DOYLE / 07/04/2010 |
| 07/04/107 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN JOHN GARBUTT / 07/04/2010 |
| 21/08/0921 August 2009 | NC INC ALREADY ADJUSTED 14/08/09 |
| 21/08/0921 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0921 August 2009 | GBP NC 100/120 14/08/2009 |
| 21/08/0921 August 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS; AMEND |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/09 FROM: GREENHEYS DATA CENTRE MANCHESTER SCIENCE PARK PENCROFT WAY MANCHESTER M15 6JJ |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED MR JOHN CHARLES SWEENEY |
| 20/11/0820 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/09/068 September 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ARCH 29 NORTH CAMPUS, PO BOX 88 SACKVILLE STREET MANCHESTER GREATER MANCHESTER M60 1QD |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: S32 ZOCHONIS BUILDING THE UNIVERSITY OF MANCHESTER OXFORD RD, MANCHESTER MANCHESTER M13 9PL |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: S32 ZOCHONIS BUILDING THE UNIVERSITY OF MANCHESTER OXFORD RD MANCHESTER M14 6NS |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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