Companies House does not verify the accuracy of the information filed

Advanced company search

SUPERGRID ELECTRICITY LIMITED

Company number 04563531

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Sep 2012	TM02	Termination of appointment of Amy Bailey as a secretary	View PDF Termination of appointment of Amy Bailey as a secretary - link opens in a new window - 1 page (1 page)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	CERTNM	Company name changed onstream metering services LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-25	View PDF Company name changed onstream metering services LIMITED\certificate issued on 25/10/11 RES15 ‐ Change company name resolution on 2011-10-25 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Aug 2011	CH03	Secretary's details changed for Amy Lynda Bailey on 31 July 2011	View PDF Secretary's details changed for Amy Lynda Bailey on 31 July 2011 - link opens in a new window - 1 page (1 page)
07 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	View PDF Annual return made up to 1 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	View PDF Termination of appointment of Philip Higgins as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP03	Appointment of Amy Lynda Bailey as a secretary	View PDF Appointment of Amy Lynda Bailey as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
29 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2010	CH01	Director's details changed for Mr David Charles Forward on 1 January 2010	View PDF Director's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	View PDF Secretary's details changed for Mr David Charles Forward on 1 January 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	CH01	Director's details changed for Mark Antony David Flawn on 1 February 2010	View PDF Director's details changed for Mark Antony David Flawn on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	288a	Director appointed mark antony david flawn	View PDF Director appointed mark antony david flawn - link opens in a new window - 1 page (1 page)
03 Nov 2008	288b	Appointment terminated director richard pettifer	View PDF Appointment terminated director richard pettifer - link opens in a new window - 1 page (1 page)
29 Oct 2008	288a	Secretary appointed philip lyndon higgins	View PDF Secretary appointed philip lyndon higgins - link opens in a new window - 1 page (1 page)
21 Oct 2008	288b	Appointment terminated secretary emma cockburn	View PDF Appointment terminated secretary emma cockburn - link opens in a new window - 1 page (1 page)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?