GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved following liquidation |
| 09/08/219 August 2021 | Return of final meeting in a members' voluntary winding up |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM ST LEONARDS BUILDING HARRY KERR DRIVE STAFFORD ENGLAND AND WALES ST16 1WT UNITED KINGDOM |
| 15/08/2015 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/08/2015 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 15/08/2015 August 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 18/05/2018 May 2020 | PSC'S CHANGE OF PARTICULARS / ALSTOM UK HOLDINGS LTD. / 18/05/2020 |
| 20/08/1920 August 2019 | SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM |
| 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 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 04/03/194 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/01/1826 January 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CONCAR |
| 11/12/1711 December 2017 | REGISTERED OFFICE CHANGED ON 11/12/2017 FROM THE ARK 201, TALGARTH ROAD LONDON W6 8BJ ENGLAND |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / ALSTOM UK HOLDINGS LTD. / 08/12/2017 |
| 11/12/1711 December 2017 | SAIL ADDRESS CREATED |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TEWODROS AMARE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHAREYRON |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 09/05/179 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR NIGEL GARY JONES |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MS LAURENCE SOPHIE CHAREYRON |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR TEWODROS AMARE |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR SIMON CONCAR |
| 14/07/1614 July 2016 | DIRECTOR APPOINTED MR NEIL GEORGE BEARDSMORE |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM ST LEONARDS WORKS ST LEONARDS AVENUE STAFFORD STAFFORDSHIRE ST17 4LX |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD |
| 16/05/1616 May 2016 | SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 12/11/1512 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 15/07/1515 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/07/1417 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 02/07/2012 |
| 05/07/125 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 02/07/2012 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS |
| 17/06/1117 June 2011 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN |
| 07/01/117 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 06/01/116 January 2011 | COMPANY NAME CHANGED AREVA T&D POWER ELECTRONIC SYSTEMS LTD CERTIFICATE ISSUED ON 06/01/11 |
| 06/01/116 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/08/094 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 01/08/081 August 2008 | COMPANY NAME CHANGED ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD CERTIFICATE ISSUED ON 05/08/08 |
| 01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 30/07/0830 July 2008 | RES02 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/07/0829 July 2008 | ORDER OF COURT - RESTORATION |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED MAURICE WILLIAMS |
| 29/07/0829 July 2008 | DIRECTOR APPOINTED JOHN ARTHUR TYLER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALTAN CLEDWYN DAVIES |
| 29/07/0829 July 2008 | DIRECTOR AND SECRETARY APPOINTED IAIN GRAHAM ROSS MACDONALD |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TYLER |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FLICKER |
| 29/01/0829 January 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/0716 October 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/04/0710 April 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/01/0716 January 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/0613 November 2006 | APPLICATION FOR STRIKING-OFF |
| 11/07/0611 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/12/0416 December 2004 | S366A DISP HOLDING AGM 13/12/04 |
| 07/07/047 July 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: LICHFIELD ROAD STAFFORD ST17 4LN |
| 23/01/0423 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0318 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/01/0329 January 2003 | DELIVERY EXT'D 3 MTH 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/08/9917 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 01/06/991 June 1999 | SECRETARY RESIGNED |
| 17/02/9917 February 1999 | COMPANY NAME CHANGED GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED CERTIFICATE ISSUED ON 17/02/99 |
| 27/08/9827 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/07/984 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/07/954 July 1995 | RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | COMPANY NAME CHANGED GEC ALSTHOM TRANSMISSION & DISTR IBUTION PROJECTS LIMITED CERTIFICATE ISSUED ON 24/03/94 |
| 08/01/948 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/06/9225 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ADOPT MEM AND ARTS 01/09/89 |
| 03/07/893 July 1989 | COMPANY NAME CHANGED GEC TRANSMISSION AND DISTRIBUTIO N PROJECTS LIMITED CERTIFICATE ISSUED ON 01/07/89 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | NEW DIRECTOR APPOINTED |
| 13/04/8813 April 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 07/10/867 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/8519 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 05/01/855 January 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 28/01/8428 January 1984 | ALTER MEM AND ARTS |
| 28/01/8428 January 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 25/11/8225 November 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/82 |
| 24/07/8224 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 22/10/8122 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 15/01/8115 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 08/01/808 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 17/01/7917 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/78 |
| 22/12/7722 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 |
| 11/11/7611 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/76 |
| 07/04/767 April 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/75 |
| 16/03/7616 March 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/03/74 |
| 07/02/747 February 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/03/73 |
| 21/06/7221 June 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/72 |
| 10/10/5210 October 1952 | CERTIFICATE OF INCORPORATION |
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