STATE GRID EUROPE LIMITED

Company number 07844667

Date	Type	Description	View / Download
23 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
10 Dec 2018	AD01	Registered office address changed from , Level 18 40 Bank Street, London, E14 5NR, United Kingdom to Level 3 40 Bank Street London E14 5NR on 10 December 2018	(1 page)
23 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(3 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
18 Dec 2017	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
18 Dec 2017	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
23 Nov 2017	PSC03	Notification of State Grid Corporation of China as a person with significant control on 23 November 2017	(2 pages)
23 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 23 November 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(3 pages)
13 Nov 2017	AD01	Registered office address changed from , Level 18, 40 Bank Street Bank Street, London, E14 5NR, United Kingdom to Level 3 40 Bank Street London E14 5NR on 13 November 2017	(1 page)
20 Oct 2017	AP04	Appointment of London Registrars Ltd as a secretary on 20 October 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from , Suite 1, 3rd Floor 11-12 st. James's Square, London, SW1Y 4LB, United Kingdom to Level 3 40 Bank Street London E14 5NR on 20 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
11 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
29 Jun 2017	AD01	Registered office address changed from , 20-22 Bedford Row, London, WC1R 4JS to Level 3 40 Bank Street London E14 5NR on 29 June 2017	(1 page)
16 Jan 2017	CH01	Director's details changed for Mr Hu Yuhai on 16 January 2017	(2 pages)
16 Jan 2017	AP01	Appointment of Ying Wang as a director on 29 December 2016	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Hong Li as a director on 29 December 2016	(1 page)
16 Jan 2017	TM01	Termination of appointment of Xiaojun Jiang as a director on 29 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(9 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
04 Apr 2016	AUD	Auditor's resignation	(1 page)
01 Feb 2016	TM01	Termination of appointment of Guangchao Zhu as a director on 8 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Hu Yuhai as a director on 8 January 2016	(2 pages)