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POWERGRASS UK LIMITED

Company number 10925986

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2024	CS01	Confirmation statement made on 20 August 2024 with no updates	View PDF Confirmation statement made on 20 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with no updates	View PDF Confirmation statement made on 20 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with no updates	View PDF Confirmation statement made on 20 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	TM01	Termination of appointment of Grant Nigel Holmes as a director on 3 March 2021	View PDF Termination of appointment of Grant Nigel Holmes as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Sep 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	PSC07	Cessation of Agripower Holdings Limited as a person with significant control on 20 August 2018	View PDF Cessation of Agripower Holdings Limited as a person with significant control on 20 August 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 20 August 2018 with updates	View PDF Confirmation statement made on 20 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 4,000	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
19 Mar 2018	AP01	Appointment of Grant Nigel Holmes as a director on 30 January 2018	View PDF Appointment of Grant Nigel Holmes as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	TM01	Termination of appointment of Gary Christopher Plummer as a director on 30 January 2018	View PDF Termination of appointment of Gary Christopher Plummer as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 30/01/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Transfer of shares 30/01/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Nov 2017	AD01	Registered office address changed from Broomfield Farm Rignall Road Great Missenden HP16 9PE United Kingdom to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 24 November 2017	View PDF Registered office address changed from Broomfield Farm Rignall Road Great Missenden HP16 9PE United Kingdom to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 24 November 2017 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
21 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-21 GBP 1	View PDF Incorporation Statement of capital on 2017-08-21 GBP 1 - link opens in a new window - 52 pages (52 pages)

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POWERGRASS UK LIMITED

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