UK GRID SOLUTIONS LIMITED

Company Documents

Date	Description
19/08/2419 August 2024 New	Confirmation statement made on 2024-08-17 with no updates View Document
30/05/2430 May 2024	Termination of appointment of Sanjay Kumar Passi as a director on 2024-05-24 View Document
05/04/245 April 2024	Change of details for General Electric Energy Uk Limited as a person with significant control on 2024-04-05 View Document
04/10/234 October 2023	Full accounts made up to 2022-12-31 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
28/03/2328 March 2023	Termination of appointment of Nigel Gary Jones as a director on 2023-03-23 View Document
30/12/2230 December 2022	Full accounts made up to 2021-12-31 View Document
04/02/224 February 2022	Statement of capital following an allotment of shares on 2022-02-04 View Document
07/10/217 October 2021	Full accounts made up to 2020-12-31 View Document
21/08/2021 August 2020	APPOINTMENT TERMINATED, DIRECTOR DEAN ARMSTRONG View Document
20/08/2020 August 2020	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES View Document
12/05/2012 May 2020	DIRECTOR APPOINTED MR MARK RICHARD TAYLOR View Document
13/11/1913 November 2019	AMENDED FULL ACCOUNTS MADE UP TO 31/12/18 View Document
20/08/1920 August 2019	SAIL ADDRESS CHANGED FROM: THE ARK 201 TALGARTH ROAD LONDON W6 8BJ UNITED KINGDOM View Document
20/08/1920 August 2019	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES View Document
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 View Document
19/08/1919 August 2019	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED View Document
31/12/1831 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
22/08/1822 August 2018	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES View Document
19/07/1819 July 2018	APPOINTMENT TERMINATED, SECRETARY ZAHRA PEERMOHAMED View Document
02/03/182 March 2018	PREVSHO FROM 31/03/2018 TO 31/12/2017 View Document
06/02/186 February 2018	DIRECTOR APPOINTED DEAN MITCHELL ARMSTRONG View Document
29/01/1829 January 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON CONCAR View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/12/1711 December 2017	PSC'S CHANGE OF PARTICULARS / GENERAL ELECTRIC ENERGY UK LIMITED / 08/12/2017 View Document
08/12/178 December 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ ENGLAND View Document
08/12/178 December 2017	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM THE ARK 201 TALGARTH ROAD LONDON W6 8BJ ENGLAND View Document
08/12/178 December 2017	SAIL ADDRESS CREATED View Document
16/11/1716 November 2017	DIRECTOR APPOINTED MR SANJAY KUMAR PASSI View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR TEWODROS AMARE View Document
06/09/176 September 2017	DIRECTOR APPOINTED SIMON HARVEY RICHARDS View Document
17/08/1717 August 2017	CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES View Document
16/08/1716 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ELECTRIC ENERGY UK LIMITED View Document
16/08/1716 August 2017	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017 View Document
02/08/172 August 2017	APPOINTMENT TERMINATED, DIRECTOR LAURENCE CHAREYRON View Document
06/04/176 April 2017	PREVEXT FROM 31/12/2016 TO 31/03/2017 View Document
31/03/1731 March 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
05/12/165 December 2016	STATEMENT OF COMPANY'S OBJECTS View Document
05/12/165 December 2016	ADOPT ARTICLES 15/11/2016 View Document
25/08/1625 August 2016	APPOINTMENT TERMINATED, DIRECTOR MARK ELBORNE View Document
24/08/1624 August 2016	DIRECTOR APPOINTED MR NIGEL GARY JONES View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR SIMON CONCAR View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MR TEWODROS AMARE View Document
10/08/1610 August 2016	DIRECTOR APPOINTED MS LAURENCE SOPHIE CHAREYRON View Document
14/07/1614 July 2016	APPOINTMENT TERMINATED, DIRECTOR MARK STEADMAN View Document
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 View Document
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 View Document
16/05/1616 May 2016	SECRETARY APPOINTED MISS ZAHRA PEERMOHAMED View Document
16/05/1616 May 2016	APPOINTMENT TERMINATED, SECRETARY IAIN MACDONALD View Document
10/05/1610 May 2016	COMPANY NAME CHANGED ALSTOM GRID UK LIMITED CERTIFICATE ISSUED ON 10/05/16 View Document
10/05/1610 May 2016	COMPANY NAME CHANGED ALSTOM GRID UK LIMITED CERTIFICATE ISSUED ON 10/05/16 View Document
11/01/1611 January 2016	DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
10/12/1510 December 2015	APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON View Document
12/11/1512 November 2015	CURRSHO FROM 31/03/2016 TO 31/12/2015 View Document
27/10/1527 October 2015	APPOINTMENT TERMINATED, DIRECTOR CRAIG ADAMS View Document
20/08/1520 August 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
31/03/1531 March 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
26/11/1426 November 2014	DIRECTOR APPOINTED MR NEIL GEORGE BEARDSMORE View Document
28/08/1428 August 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
17/06/1417 June 2014	APPOINTMENT TERMINATED, DIRECTOR KEVIN MARRIOTT View Document
31/03/1431 March 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
13/11/1313 November 2013	DIRECTOR APPOINTED MR CRAIG LYNDSAY ADAMS View Document
28/10/1328 October 2013	DIRECTOR APPOINTED MR TERENCE STUART WATSON View Document
28/10/1328 October 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN View Document

15/08/1315 August 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
09/05/139 May 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLHOUSE View Document
31/03/1331 March 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
19/11/1219 November 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL View Document
22/08/1222 August 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
03/07/123 July 2012	DIRECTOR APPOINTED MR KEVIN JOHN MARRIOTT View Document
02/07/122 July 2012	DIRECTOR APPOINTED MR STEPHEN REX BURGIN View Document
31/03/1231 March 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
13/02/1213 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 13/02/2012 View Document
13/02/1213 February 2012	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN GRAHAM ROSS MACDONALD / 13/02/2012 View Document
15/08/1115 August 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
05/08/115 August 2011	05/08/11 STATEMENT OF CAPITAL GBP 1 View Document
28/07/1128 July 2011	SOLVENCY STATEMENT DATED 11/07/11 View Document
28/07/1128 July 2011	REDUCE ISSUED CAPITAL 11/07/2011 View Document
28/07/1128 July 2011	11/07/11 STATEMENT OF CAPITAL GBP 1 View Document
28/07/1128 July 2011	STATEMENT BY DIRECTORS View Document
16/06/1116 June 2011	DIRECTOR APPOINTED MR DAVID IAN WOOLHOUSE View Document
16/06/1116 June 2011	DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN View Document
16/06/1116 June 2011	DIRECTOR APPOINTED MR ROBERT MICHAEL PURCELL View Document
16/06/1116 June 2011	APPOINTMENT TERMINATED, DIRECTOR MAURICE WILLIAMS View Document
04/05/114 May 2011	APPOINTMENT TERMINATED, DIRECTOR MARK WETTON View Document
31/03/1131 March 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOP View Document
07/01/117 January 2011	CURREXT FROM 31/12/2010 TO 31/03/2011 View Document
06/01/116 January 2011	COMPANY NAME CHANGED AREVA T&D UK LTD CERTIFICATE ISSUED ON 06/01/11 View Document
06/01/116 January 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
08/11/108 November 2010	Annual return made up to 6 November 2010 with full list of shareholders View Document
09/06/109 June 2010	DIRECTOR APPOINTED MR STEPHEN JOHN COOP View Document
08/03/108 March 2010	DIRECTOR APPOINTED MR MARK WETTON View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/11/096 November 2009	Annual return made up to 6 November 2009 with full list of shareholders View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAMS / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAIN GRAHAM ROSS MACDONALD / 06/11/2009 View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
01/12/081 December 2008	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View Document
04/01/084 January 2008	NEW DIRECTOR APPOINTED View Document
04/01/084 January 2008	DIRECTOR RESIGNED View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
06/11/076 November 2007	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/11/0615 November 2006	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	NC INC ALREADY ADJUSTED 12/12/05 View Document (might not be available)
25/01/0625 January 2006	£ NC 34000000/44000000 12/ View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
29/11/0529 November 2005	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/12/048 December 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View Document
08/12/048 December 2004	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
30/11/0430 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
29/11/0429 November 2004	NC INC ALREADY ADJUSTED 29/10/04 View Document
29/11/0429 November 2004	S386 DISP APP AUDS 29/10/04 View Document
29/11/0429 November 2004	£ NC 1000/34000000 29/ View Document
29/11/0429 November 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/10/0418 October 2004	SECRETARY'S PARTICULARS CHANGED View Document
22/09/0422 September 2004	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
02/02/042 February 2004	SECRETARY RESIGNED View Document
05/01/045 January 2004	REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 21 SAINT THOMAS STREET BRISTOL AVON BS1 6JS View Document
05/01/045 January 2004	NEW SECRETARY APPOINTED View Document
23/12/0323 December 2003	DIRECTOR RESIGNED View Document
23/12/0323 December 2003	SECRETARY RESIGNED View Document
23/12/0323 December 2003	S366A DISP HOLDING AGM 06/11/03 View Document
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 View Document
03/12/033 December 2003	NEW SECRETARY APPOINTED View Document
03/12/033 December 2003	NEW DIRECTOR APPOINTED View Document
06/11/036 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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