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UK GRID INVESTMENTS LIMITED

Company number 08475704

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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)
04 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
15 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 November 2016
12 Mar 2017 AA01 Current accounting period shortened from 31 December 2017 to 30 November 2017
23 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-30
  • GBP 1,000
03 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1,000
23 Feb 2015 AP01 Appointment of Mrs Debra Julie Rojahn as a director on 20 February 2015
11 Dec 2014 TM01 Termination of appointment of Mark Hardy as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Eric Geoffrey Paul Christie as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Gillian Rae Frances Hardy as a director on 11 December 2014
11 Dec 2014 AD01 Registered office address changed from 264 Eastgate Louth Lincolnshire LN11 8DJ to 37 Laceby Road Grimsby North East Lincolnshire DN34 5BH on 11 December 2014
11 Dec 2014 TM02 Termination of appointment of Eric Geoffrey Paul Christie as a secretary on 11 December 2014
08 Sep 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 December 2013
06 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
06 Sep 2014 TM01 Termination of appointment of Peter John Rawson as a director on 5 September 2014
23 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1,000
18 Jan 2014 TM01 Termination of appointment of Padraic Maloney as a director
18 Jan 2014 AD01 Registered office address changed from Suite 28 Fairfield Enterprise Centre Lincoln Way Louth Lincolnshire LN11 0LS England on 18 January 2014
11 Jul 2013 AP01 Appointment of Mr Peter John Rawson as a director
11 Jul 2013 AP01 Appointment of Mr Martin Rojahn as a director
11 Jul 2013 AP01 Appointment of Mrs Gillian Rae Frances Hardy as a director
11 Jul 2013 AP01 Appointment of Mr Padraic Joseph Maloney as a director
06 Jul 2013 AP03 Appointment of Mr Eric Geoffrey Paul Christie as a secretary