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WEST MIDLANDS GRID STORAGE TWO LTD

Company number 10637338

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
22 Mar 2024 TM01 Termination of appointment of Gareth Edward Owen as a director on 15 March 2024
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
03 Jul 2023 TM01 Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023
03 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
26 Aug 2022 AA Full accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/facility agreement/company business 15/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2021 MA Memorandum and Articles of Association
07 Jun 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with updates
09 Mar 2021 PSC02 Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 9 October 2020
09 Mar 2021 PSC07 Cessation of Gresham House Energy Storage Fund Plc as a person with significant control on 9 October 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
09 Jul 2020 AP01 Appointment of Mr Stephen James Beck as a director on 9 July 2020
09 Jul 2020 TM01 Termination of appointment of Marc Jason Thomas as a director on 9 July 2020
25 Mar 2020 AD01 Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 25 March 2020
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
04 Mar 2020 PSC07 Cessation of Gresham House Devco Limited as a person with significant control on 4 February 2020
04 Mar 2020 PSC07 Cessation of Noriker Power Ltd as a person with significant control on 4 February 2020
20 Feb 2020 PSC02 Notification of Gresham House Energy Storage Fund Plc as a person with significant control on 4 February 2020
27 Jun 2019 AA Micro company accounts made up to 31 December 2018
07 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with updates
15 Feb 2019 PSC02 Notification of Noriker Power Ltd as a person with significant control on 16 January 2019