GRIDSERVE EMEA DEPC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 08/04/258 April 2025 | Appointment of Mr Daniel Kunkel as a director on 2025-04-07 |
| 07/04/257 April 2025 | Registered office address changed from Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ to Units 9 & 10 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2025-04-07 |
| 07/04/257 April 2025 | Termination of appointment of Roy Eric Williamson as a director on 2025-04-07 |
| 27/03/2527 March 2025 | Termination of appointment of Julian Charles Foster as a director on 2025-03-20 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 10/08/2410 August 2024 | Termination of appointment of Darren Craig Cruickshank as a director 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 |
| 31/07/2431 July 2024 | Appointment of Mr Roy Eric Williamson as a director on 2024-07-31 |
| 19/07/2419 July 2024 | Appointment of Mr David Mel Zuydam as a director on 2024-07-18 |
| 19/07/2419 July 2024 | Appointment of Mr Julian Charles Foster as a director on 2024-07-18 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2022-12-31 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 31/01/2331 January 2023 | Termination of appointment of Alan Mccarthy-Wyper as a director on 2023-01-10 |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 18/01/2218 January 2022 | Director's details changed for Mr Darren Craig Cruickshank on 2022-01-17 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILMAN |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074716440002 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR NICK GILMAN |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR ALAN MCCARTHY-WYPER |
| 15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074716440001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/10/1811 October 2018 | CESSATION OF TODDINGTON WARWICK HARPER AS A PSC |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRIDSERVE EMEA LTD |
| 11/10/1811 October 2018 | NOTIFICATION OF PSC STATEMENT ON 22/12/2016 |
| 11/10/1811 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/10/2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/12/1712 December 2017 | COMPANY NAME CHANGED LOW CARBON PROJECTS LTD CERTIFICATE ISSUED ON 12/12/17 |
| 12/12/1712 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY DUNCAN BOTT |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR JEREMY DAVID CROSS |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 12/04/1712 April 2017 | DISS40 (DISS40(SOAD)) |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY TODDINGTON HARPER |
| 09/01/179 January 2017 | SECRETARY APPOINTED DUNCAN BOTT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | SUB-DIVISION 26/06/15 |
| 14/04/1614 April 2016 | SUB DIV 23/06/2015 |
| 01/02/161 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/11/1212 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 5000 |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 16/12/1016 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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