UK GRID SOLUTIONS LIMITED

Company number 04955841

Date	Type	Description	View / Download
03 Jul 2012	AP01	Appointment of Mr Kevin John Marriott as a director	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Stephen Rex Burgin as a director	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
13 Feb 2012	CH01	Director's details changed for Mr Iain Graham Ross Macdonald on 13 February 2012	(2 pages)
13 Feb 2012	CH03	Secretary's details changed for Mr Iain Graham Ross Macdonald on 13 February 2012	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
05 Aug 2011	SH19	Statement of capital on 5 August 2011 GBP 1	(4 pages)
28 Jul 2011	SH02	Statement of capital on 11 July 2011 GBP 1	(5 pages)
28 Jul 2011	SH20	Statement by directors	(1 page)
28 Jul 2011	CAP-SS	Solvency statement dated 11/07/11	(1 page)
28 Jul 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Jul 2011	AA	Full accounts made up to 31 March 2011	(38 pages)
16 Jun 2011	TM01	Termination of appointment of Maurice Williams as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mr Mark William Steadman as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr David Ian Woolhouse as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Robert Michael Purcell as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Mark Wetton as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Stephen Coop as a director	(2 pages)
07 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
06 Jan 2011	CERTNM	Company name changed areva t&d uk LTD\certificate issued on 06/01/11 RES15 ‐ Change company name resolution on 2011-01-04	(2 pages)
06 Jan 2011	CONNOT	Change of name notice	(2 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(6 pages)
09 Jun 2010	AP01	Appointment of Mr Stephen John Coop as a director	(2 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(37 pages)
08 Mar 2010	AP01	Appointment of Mr Mark Wetton as a director	(2 pages)

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