UK GRID SOLUTIONS LIMITED

Company number 04955841

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
19 Jul 2018	TM02	Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018	(1 page)
02 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
14 Feb 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
06 Feb 2018	AP01	Appointment of Dean Mitchell Armstrong as a director on 30 January 2018	(2 pages)
29 Jan 2018	TM01	Termination of appointment of Simon Concar as a director on 26 January 2018	(1 page)
11 Dec 2017	PSC05	Change of details for General Electric Energy Uk Limited as a person with significant control on 8 December 2017	(2 pages)
08 Dec 2017	AD02	Register inspection address has been changed to The Ark 201 Talgarth Road London W6 8BJ	(1 page)
08 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 8 December 2017	(1 page)
16 Nov 2017	AP01	Appointment of Mr Sanjay Kumar Passi as a director on 16 November 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Tewodros Amare as a director on 25 October 2017	(1 page)
06 Sep 2017	AP01	Appointment of Simon Harvey Richards as a director on 5 September 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(5 pages)
16 Aug 2017	PSC02	Notification of General Electric Energy Uk Limited as a person with significant control on 16 August 2017	(2 pages)
16 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 16 August 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of Laurence Sophie Chareyron as a director on 31 July 2017	(1 page)
06 Apr 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
09 Feb 2017	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
05 Dec 2016	CC04	Statement of company's objects	(2 pages)
25 Aug 2016	TM01	Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Nigel Gary Jones as a director on 23 August 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
10 Aug 2016	AP01	Appointment of Mr Tewodros Amare as a director on 10 August 2016	(2 pages)

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