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GRID ESSENCE UK LTD

Company number 08766702

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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)
27 Jun 2014 AP01 Appointment of Mr Laurent Fortino as a director
28 Apr 2014 TM01 Termination of appointment of Steve Bourbonnais as a director
13 Mar 2014 MR01 Registration of charge 087667020010
14 Feb 2014 MR01 Registration of charge 087667020009
13 Feb 2014 CH01 Director's details changed for Mr Josef Barr on 28 January 2014
07 Feb 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
07 Feb 2014 AP04 Appointment of Grosvenor Secretaries Limited as a secretary
31 Jan 2014 MR01 Registration of charge 087667020008
28 Jan 2014 AP01 Appointment of Mr Josef Barr as a director
27 Jan 2014 MR01 Registration of charge 087667020007
21 Jan 2014 MR01 Registration of charge 087667020006
17 Jan 2014 AD01 Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom on 17 January 2014
17 Jan 2014 MR01 Registration of charge 087667020003
17 Jan 2014 MR01 Registration of charge 087667020005
17 Jan 2014 MR01 Registration of charge 087667020004
06 Jan 2014 MR01 Registration of charge 087667020001
06 Jan 2014 MR01 Registration of charge 087667020002
17 Dec 2013 AP01 Appointment of Mr Steve Bourbonnais as a director
07 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-07
  • GBP 100