Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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10 Aug 2024 |
PSC02 |
Notification of Gridserve Emea Projects Ltd as a person with significant control on 31 July 2024
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10 Aug 2024 |
PSC07 |
Cessation of Toddington Warwick Harper as a person with significant control on 31 July 2024
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10 Aug 2024 |
TM01 |
Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024
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10 Aug 2024 |
TM01 |
Termination of appointment of Jeremy David Cross as a director on 31 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr Julian Charles Foster as a director on 19 July 2024
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19 Jul 2024 |
AP01 |
Appointment of Mr David Mel Zuydam as a director on 18 July 2024
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06 Mar 2024 |
MR01 |
Registration of charge 097087190009, created on 1 March 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 097087190008 in full
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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12 Apr 2023 |
MR01 |
Registration of charge 097087190008, created on 28 March 2023
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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15 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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15 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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15 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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15 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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18 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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18 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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18 Jan 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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18 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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09 Nov 2020 |
MR04 |
Satisfaction of charge 097087190003 in full
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