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GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED

Company number 00512211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Jan 2011 CERTNM Company name changed areva t&d power electronic systems LTD\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04
06 Jan 2011 CONNOT Change of name notice
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
13 May 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 363a Return made up to 20/06/09; full list of members
28 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Sep 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
10 Sep 2008 AA Accounts for a dormant company made up to 31 March 2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from newbold road rugby warwickshire CV21 2NH
01 Aug 2008 CERTNM Company name changed alstom t&d power electronic systems LTD\certificate issued on 05/08/08
29 Jul 2008 288a Director appointed maurice williams
29 Jul 2008 288b Appointment terminated director john tyler
29 Jul 2008 288a Director appointed john arthur tyler
29 Jul 2008 288a Director and secretary appointed iain graham ross macdonald
29 Jul 2008 288b Appointment terminated director mark flicker
29 Jul 2008 288b Appointment terminated director and secretary altan cledwyn davies
29 Jul 2008 363a Return made up to 20/06/08; no change of members
29 Jul 2008 363a Return made up to 20/06/07; no change of members
29 Jul 2008 AA Accounts for a dormant company made up to 31 March 2007
29 Jul 2008 AC92 Restoration by order of the court
29 Jan 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2007 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2007 SOAS(A) Voluntary strike-off action has been suspended
16 Jan 2007 GAZ1(A) First Gazette notice for voluntary strike-off