UK GRID SOLUTIONS LIMITED



Company Documents

DateDescription
04/10/234 October 2023 Full accounts made up to 2022-12-31

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18/08/2318 August 2023 Confirmation statement made on 2023-08-17 with no updates

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28/03/2328 March 2023 Termination of appointment of Nigel Gary Jones as a director on 2023-03-23

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30/12/2230 December 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Statement of capital following an allotment of shares on 2022-02-04

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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21/08/2021 August 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN ARMSTRONG

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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12/05/2012 May 2020 DIRECTOR APPOINTED MR MARK RICHARD TAYLOR

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13/11/1913 November 2019 AMENDED FULL ACCOUNTS MADE UP TO 31/12/18

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20/08/1920 August 2019 SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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19/08/1919 August 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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19/08/1919 August 2019 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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19/07/1819 July 2018 APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED

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02/03/182 March 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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06/02/186 February 2018 DIRECTOR APPOINTED DEAN MITCHELL ARMSTRONG

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CONCAR

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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11/12/1711 December 2017 PSC'S CHANGE OF PARTICULARS / GENERAL ELECTRIC ENERGY UK LIMITED / 08/12/2017

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ ENGLAND

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08/12/178 December 2017 REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
THE ARK 201 TALGARTH ROAD
LONDON
W6 8BJ
ENGLAND

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08/12/178 December 2017 SAIL ADDRESS CREATED

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16/11/1716 November 2017 DIRECTOR APPOINTED MR SANJAY KUMAR PASSI

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR TEWODROS AMARE

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06/09/176 September 2017 DIRECTOR APPOINTED SIMON HARVEY RICHARDS

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC ENERGY UK LIMITED

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16/08/1716 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHAREYRON

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06/04/176 April 2017 PREVEXT FROM 31/12/2016 TO 31/03/2017

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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05/12/165 December 2016 STATEMENT OF COMPANY'S OBJECTS

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05/12/165 December 2016 ADOPT ARTICLES 15/11/2016

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25/08/1625 August 2016 APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE

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24/08/1624 August 2016 DIRECTOR APPOINTED MR NIGEL GARY JONES

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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10/08/1610 August 2016 DIRECTOR APPOINTED MR SIMON CONCAR

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10/08/1610 August 2016 DIRECTOR APPOINTED MR TEWODROS AMARE

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10/08/1610 August 2016 DIRECTOR APPOINTED MS LAURENCE SOPHIE CHAREYRON

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14/07/1614 July 2016 APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARD'S WORKS ST LEONARD'S AVENUE STAFFORD STAFFORDSHIRE ST17 4LX

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
ST LEONARD'S WORKS
ST LEONARD'S AVENUE
STAFFORD
STAFFORDSHIRE
ST17 4LX

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16/05/1616 May 2016 SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED

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16/05/1616 May 2016 APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD

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10/05/1610 May 2016 COMPANY NAME CHANGED ALSTOM GRID UK LIMITED CERTIFICATE ISSUED ON 10/05/16

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10/05/1610 May 2016 COMPANY NAME CHANGED ALSTOM GRID UK LIMITED
CERTIFICATE ISSUED ON 10/05/16

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11/01/1611 January 2016 DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON

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12/11/1512 November 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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27/10/1527 October 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS

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20/08/1520 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/11/1426 November 2014 DIRECTOR APPOINTED MR NEIL GEORGE BEARDSMORE

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28/08/1428 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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17/06/1417 June 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MARRIOTT

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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13/11/1313 November 2013 DIRECTOR APPOINTED MR CRAIG LYNDSAY ADAMS

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28/10/1328 October 2013 DIRECTOR APPOINTED MR TERENCE STUART WATSON

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN

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15/08/1315 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLHOUSE

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL

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22/08/1222 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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03/07/123 July 2012 DIRECTOR APPOINTED MR KEVIN JOHN MARRIOTT

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02/07/122 July 2012 DIRECTOR APPOINTED MR STEPHEN REX BURGIN

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/02/1213 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 13/02/2012

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13/02/1213 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 13/02/2012

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15/08/1115 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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05/08/115 August 2011 05/08/11 STATEMENT OF CAPITAL GBP 1

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28/07/1128 July 2011 SOLVENCY STATEMENT DATED 11/07/11

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28/07/1128 July 2011 REDUCE ISSUED CAPITAL 11/07/2011

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28/07/1128 July 2011 11/07/11 STATEMENT OF CAPITAL GBP 1

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28/07/1128 July 2011 STATEMENT BY DIRECTORS

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16/06/1116 June 2011 DIRECTOR APPOINTED MR DAVID IAN WOOLHOUSE

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16/06/1116 June 2011 DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN

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16/06/1116 June 2011 DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS

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04/05/114 May 2011 APPOINTMENT TERMINATED, DIRECTOR MARK WETTON

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP

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07/01/117 January 2011 CURREXT FROM 31/12/2010 TO 31/03/2011

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06/01/116 January 2011 COMPANY NAME CHANGED AREVA T&D UK LTD CERTIFICATE ISSUED ON 06/01/11

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06/01/116 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/11/108 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR APPOINTED MR STEPHEN JOHN COOP

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08/03/108 March 2010 DIRECTOR APPOINTED MR MARK WETTON

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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06/11/096 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAMS / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROSS MACDONALD / 06/11/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 NEW DIRECTOR APPOINTED

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04/01/084 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 NC INC ALREADY ADJUSTED 12/12/05

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25/01/0625 January 2006 £ NC 34000000/44000000 12/

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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08/12/048 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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08/12/048 December 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/11/0430 November 2004 SECRETARY'S PARTICULARS CHANGED

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29/11/0429 November 2004 NC INC ALREADY ADJUSTED 29/10/04

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29/11/0429 November 2004 S386 DISP APP AUDS 29/10/04

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29/11/0429 November 2004 £ NC 1000/34000000 29/

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29/11/0429 November 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/10/0418 October 2004 SECRETARY'S PARTICULARS CHANGED

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22/09/0422 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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17/08/0417 August 2004 NEW DIRECTOR APPOINTED

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02/02/042 February 2004 SECRETARY RESIGNED

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05/01/045 January 2004 REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS

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05/01/045 January 2004 NEW SECRETARY APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 SECRETARY RESIGNED

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23/12/0323 December 2003 S366A DISP HOLDING AGM 06/11/03

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23/12/0323 December 2003 S366A DISP HOLDING AGM 06/11/03 S252 DISP LAYING ACC 06/11/03 S386 DISP APP AUDS 06/11/03

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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