GRIDSERVE SUSTAINABLE ENERGY LIMITED
Company number 10977981
- Company Overview for GRIDSERVE SUSTAINABLE ENERGY LIMITED (10977981)
- Filing history for GRIDSERVE SUSTAINABLE ENERGY LIMITED (10977981)
- People for GRIDSERVE SUSTAINABLE ENERGY LIMITED (10977981)
- Charges for GRIDSERVE SUSTAINABLE ENERGY LIMITED (10977981)
- More for GRIDSERVE SUSTAINABLE ENERGY LIMITED (10977981)
| 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) |
|---|---|---|---|
| 10 Aug 2024 | TM02 | Termination of appointment of Jeremy Cross as a secretary on 31 July 2024 | |
| 10 Aug 2024 | TM01 | Termination of appointment of Toddington Warwick Harper as a director on 31 July 2024 | |
| 10 Aug 2024 | TM01 | Termination of appointment of Heston Harper as a director on 31 July 2024 | |
| 10 Aug 2024 | TM01 | Termination of appointment of Jeremy David Cross as a director on 31 July 2024 | |
| 31 Jul 2024 | AP01 | Appointment of Mr Roy Eric Williamson as a director on 31 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr David Mel Zuydam as a director on 18 July 2024 | |
| 19 Jul 2024 | AP01 | Appointment of Mr Julian Charles Foster as a director on 18 July 2024 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 23 March 2024 with updates | |
| 29 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 27 Jul 2023 | SH01 |
Statement of capital following an allotment of shares on 7 July 2023
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| 26 Jul 2023 | MR04 | Satisfaction of charge 109779810001 in full | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 23 March 2023 with no updates | |
| 31 Jan 2023 | TM01 | Termination of appointment of Alan Mccarthy-Wyper as a director on 10 January 2023 | |
| 19 Oct 2022 | PSC02 | Notification of Gridserve Holdings Limited as a person with significant control on 2 October 2017 | |
| 19 Oct 2022 | PSC07 | Cessation of Heston Harper as a person with significant control on 2 October 2017 | |
| 19 Oct 2022 | PSC07 | Cessation of Toddington Harper as a person with significant control on 2 October 2017 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Darren Craig Cruickshank as a director on 10 August 2022 | |
| 04 Oct 2022 | TM01 | Termination of appointment of Jeremy Stokes as a director on 10 August 2022 | |
| 27 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 01 Sep 2022 | MR04 | Satisfaction of charge 109779810003 in full | |
| 01 Sep 2022 | MR04 | Satisfaction of charge 109779810002 in full | |
| 02 Aug 2022 | TM01 | Termination of appointment of David Stephen Haimes as a director on 22 July 2022 | |
| 26 Apr 2022 | MR01 | Registration of charge 109779810003, created on 14 April 2022 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 23 March 2022 with no updates | |
| 18 Jan 2022 | CH01 | Director's details changed for Mr Darren Craig Cruickshank on 17 January 2022 |