GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED

Company number 00512211

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Mr Tewodros Amare as a director on 5 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Mr Nigel Gary Jones as a director on 5 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Ms Laurence Sophie Chareyron as a director on 5 October 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Neil George Beardsmore as a director on 29 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark William Steadman as a director on 8 July 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 6	(4 pages)
06 Jun 2016	AD01	Registered office address changed from St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016	(1 page)
16 May 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016	(2 pages)
10 May 2016	CERTNM	Company name changed alstom grid power electronic systems LIMITED\certificate issued on 10/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 6	(4 pages)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
17 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 6	(4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
25 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(4 pages)
17 May 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
05 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(4 pages)
05 Jul 2012	CH01	Director's details changed for Mr Iain Graham Ross Macdonald on 2 July 2012	(2 pages)
05 Jul 2012	CH03	Secretary's details changed for Mr Iain Graham Ross Macdonald on 2 July 2012	(1 page)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
10 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
05 Sep 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(5 pages)
17 Jun 2011	TM01	Termination of appointment of Maurice Williams as a director	(1 page)
17 Jun 2011	AP01	Appointment of Mr Mark William Steadman as a director	(2 pages)