UK GRID SOLUTIONS LIMITED

Company number 04955841

Date	Type	Description	View / Download
10 Aug 2016	AP01	Appointment of Ms Laurence Sophie Chareyron as a director on 10 August 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Simon Concar as a director on 10 August 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of Mark William Steadman as a director on 8 July 2016	(1 page)
06 Jun 2016	AD01	Registered office address changed from St Leonard's Works St Leonard's Avenue Stafford Staffordshire ST17 4LX to The Ark 201 Talgarth Road London W6 8BJ on 6 June 2016	(1 page)
16 May 2016	TM02	Termination of appointment of Iain Graham Ross Macdonald as a secretary on 3 May 2016	(1 page)
16 May 2016	AP03	Appointment of Miss Zahra Peermohamed as a secretary on 3 May 2016	(2 pages)
10 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
11 Jan 2016	AP01	Appointment of Mr Mark Edward Monckton Elborne as a director on 11 January 2016	(2 pages)
10 Dec 2015	TM01	Termination of appointment of Terence Stuart Watson as a director on 1 December 2015	(1 page)
26 Nov 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
12 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Craig Lyndsay Adams as a director on 12 October 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(6 pages)
26 Nov 2014	AP01	Appointment of Mr Neil George Beardsmore as a director on 25 November 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	(5 pages)
17 Jun 2014	TM01	Termination of appointment of Kevin Marriott as a director	(1 page)
19 May 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Nov 2013	AP01	Appointment of Mr Craig Lyndsay Adams as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Terence Stuart Watson as a director	(2 pages)
28 Oct 2013	TM01	Termination of appointment of Stephen Burgin as a director	(1 page)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(5 pages)
17 May 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
09 May 2013	TM01	Termination of appointment of David Woolhouse as a director	(1 page)
19 Nov 2012	TM01	Termination of appointment of Robert Purcell as a director	(1 page)
22 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)

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