Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Andrew James Steeples as a director on 21 February 2024
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Dec 2022 |
AP01 |
Appointment of Peter Woodroffe as a director on 21 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Sean Andrew Maddison as a director on 21 December 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of Uk Grid Solutions Limited as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Ge Inspection and Repair Services Limited as a person with significant control on 4 February 2022
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26 Jan 2022 |
AP01 |
Appointment of Sean Andrew Maddison as a director on 20 January 2022
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15 Dec 2021 |
TM01 |
Termination of appointment of Michael Donnelly as a director on 19 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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28 Jan 2021 |
SH19 |
Statement of capital on 28 January 2021
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28 Jan 2021 |
SH20 |
Statement by Directors
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28 Jan 2021 |
CAP-SS |
Solvency Statement dated 28/01/21
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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30 Apr 2020 |
CH01 |
Director's details changed for Andrew James Steeples on 27 April 2020
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