EUROGRID ACCESS DESIGN LIMITED

Company number 01426490

Date	Type	Description	View / Download
05 Jan 2015	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of John Christopher Humphreys as a director on 1 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015	(1 page)
05 Jan 2015	AP01	Appointment of Mr Charles Alex Henderson as a director on 1 January 2015	(2 pages)
28 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 437,688	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
13 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
28 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
21 Apr 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
06 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
16 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(4 pages)
01 Apr 2008	288a	Director appointed mr john christopher humphreys	(1 page)
18 Mar 2008	288b	Appointment terminated director christopher burr	(1 page)
12 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
06 Mar 2008	190	Location of debenture register	(1 page)
06 Mar 2008	353	Location of register of members	(1 page)
15 Oct 2007	287	Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
19 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)

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