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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10 May 2024 |
MR01 |
Registration of charge 123948090001, created on 2 May 2024
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10 May 2024 |
MR01 |
Registration of charge 123948090002, created on 2 May 2024
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10 May 2024 |
MR01 |
Registration of charge 123948090003, created on 6 May 2024
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms and transactions contemplated by various documents be approved, confirmed and ratified 17/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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25 Jan 2024 |
AP03 |
Appointment of Ms Elizabeth Alexandra Oldroyd as a secretary on 25 January 2024
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
PSC07 |
Cessation of Renewable and Grid Services Limited as a person with significant control on 21 June 2023
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04 Aug 2023 |
PSC02 |
Notification of Uk Grid Services Limited as a person with significant control on 21 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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28 Feb 2023 |
PSC02 |
Notification of Renewable and Grid Services Limited as a person with significant control on 6 July 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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28 Feb 2023 |
AD01 |
Registered office address changed from 1030 Centre Park Slutchers Lane Warrington WA1 1QL England to 3rd Floor 24 Savile Row London W1S 2ES on 28 February 2023
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 6 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr Rory John Quinlan as a director on 6 July 2022
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12 Jul 2022 |
PSC07 |
Cessation of Wp Grid Services Limited as a person with significant control on 6 July 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 1030 Centre Park Slutchers Lane Warrington WA1 1QL on 12 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Rhian Mair Williams as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Matthew Tucker as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Peter John Trussler as a director on 6 July 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Alastair Douglas Fraser as a director on 6 July 2022
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19 Apr 2022 |
CERTNM |
Company name changed wp grid services 3 LIMITED\certificate issued on 19/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-12
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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24 Oct 2021 |
TM01 |
Termination of appointment of Christopher John Wickins as a director on 22 September 2021
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