ROTHIENORMAN GRID SERVICES LIMITED

Company number 12648462

Date	Type	Description	View / Download
12 Aug 2024	MR01	Registration of charge 126484620004, created on 5 August 2024	(12 pages)
21 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	(4 pages)
10 May 2024	MR01	Registration of charge 126484620001, created on 2 May 2024	(50 pages)
10 May 2024	MR01	Registration of charge 126484620002, created on 6 May 2024	(12 pages)
10 May 2024	MR01	Registration of charge 126484620003, created on 2 May 2024	(23 pages)
05 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by various documents be approved, confirmed and ratified 17/04/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(7 pages) Download iXBRL
04 Aug 2023	PSC07	Cessation of Renewable and Grid Services Limited as a person with significant control on 21 June 2023	(1 page)
04 Aug 2023	PSC02	Notification of Uk Grid Services Limited as a person with significant control on 21 June 2023	(2 pages)
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with updates	(4 pages)
28 Feb 2023	PSC02	Notification of Renewable and Grid Services Limited as a person with significant control on 6 July 2022	(2 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
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	(1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
13 Jul 2022	AP01	Appointment of Mr Rory John Quinlan as a director on 6 July 2022	(2 pages)
13 Jul 2022	AP01	Appointment of Mr Keith Stephen Gains as a director on 6 July 2022	(2 pages)
12 Jul 2022	PSC07	Cessation of Wp Grid Services Limited as a person with significant control on 6 July 2022	(1 page)
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	(1 page)
12 Jul 2022	TM01	Termination of appointment of Rhian Mair Williams as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Matthew Tucker as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Peter John Trussler as a director on 6 July 2022	(1 page)
12 Jul 2022	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 6 July 2022	(1 page)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	(3 pages)
19 Apr 2022	CERTNM	Company name changed wp grid services 8 LIMITED\certificate issued on 19/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-12	(3 pages)
21 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(7 pages) Download iXBRL