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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)
15 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
18 Nov 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
08 Jul 2015 AA Full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
19 May 2014 AA Full accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
19 Jul 2013 SH19 Statement of capital on 19 July 2013
  • GBP 1
19 Jul 2013 SH02 Statement of capital on 8 July 2013
  • GBP 1
19 Jul 2013 SH20 Statement by directors
19 Jul 2013 CAP-SS Solvency statement dated 08/07/13
19 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 May 2013 AA Full accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Jun 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Iain Graham Ross Macdonald on 10 February 2012
10 Feb 2012 CH03 Secretary's details changed for Mr Iain Graham Ross Macdonald on 10 February 2012
22 Jul 2011 AA Full accounts made up to 31 March 2011
17 Jun 2011 TM01 Termination of appointment of Maurice Williams as a director
17 Jun 2011 AP01 Appointment of Mr Mark William Steadman as a director
14 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
07 Jan 2011 MEM/ARTS Memorandum and Articles of Association
07 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 CERTNM Company name changed areva t&d hvdc india LTD\certificate issued on 06/01/11
  • RES15 ‐ Change company name resolution on 2011-01-04