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GRID SOLUTIONS HVDC INDIA LIMITED

Company number 02789805

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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)
20 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
19 Jul 2018 TM02 Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
26 Jan 2018 TM01 Termination of appointment of Simon Concar as a director on 26 January 2018
11 Dec 2017 PSC05 Change of details for Alstom Uk Holdings Ltd. as a person with significant control on 8 December 2017
11 Dec 2017 AD02 Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ
11 Dec 2017 AD01 Registered office address changed from The Ark 201, Talgarth Road London W6 8BJ England to St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT on 11 December 2017
31 Oct 2017 TM01 Termination of appointment of Tewodros Amare as a director on 25 October 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
18 Aug 2017 PSC02 Notification of Alstom Uk Holdings Ltd. as a person with significant control on 18 August 2017
18 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 18 August 2017
02 Aug 2017 TM01 Termination of appointment of Laurence Sophie Chareyron as a director on 31 July 2017
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 AP01 Appointment of Mr Simon Concar as a director on 5 October 2016
05 Oct 2016 AP01 Appointment of Ms Laurence Sophie Chareyron as a director on 5 October 2016
05 Oct 2016 AP01 Appointment of Mr Tewodros Amare as a director on 5 October 2016
05 Oct 2016 AP01 Appointment of Mr Nigel Gary Jones as a director on 5 October 2016
14 Jul 2016 TM01 Termination of appointment of Mark William Steadman as a director on 8 July 2016
07 Jul 2016 AP01 Appointment of Mr Neil George Beardsmore as a director on 29 June 2016
06 Jun 2016 AD01 Registered office address changed from St Leonards Avenue Stafford Staffordshire ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016
16 May 2016 TM02 Termination of appointment of Iain Graham Ross Macdonald as a secretary on 4 May 2016
16 May 2016 AP03 Appointment of Miss Zahra Peermohamed as a secretary on 4 May 2016
10 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-10