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CILFYNYDD GRID SERVICES LIMITED

Company number 13396965

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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)
27 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with updates
23 Jan 2024 PSC02 Notification of Net Zero Grid Services Limited as a person with significant control on 19 January 2024
22 Jan 2024 AP01 Appointment of Ms Rosalind Joan Smith-Maxwell as a director on 19 January 2024
22 Jan 2024 AP01 Appointment of Mr Rory John Quinlan as a director on 19 January 2024
22 Jan 2024 AP01 Appointment of Mr Keith Stephen Gains as a director on 19 January 2024
22 Jan 2024 PSC07 Cessation of Wp Grid Services Limited as a person with significant control on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Rhian Mair Williams as a director on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Matthew Tucker as a director on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Peter John Trussler as a director on 19 January 2024
22 Jan 2024 TM01 Termination of appointment of Alastair Douglas Fraser as a director on 19 January 2024
22 Jan 2024 AD01 Registered office address changed from Fourth Floor, 2 Kingsway Cardiff CF10 3FD Wales to 3rd Floor 24 Savile Row London W1S 2ES on 22 January 2024
22 Dec 2023 MR01 Registration of charge 133969650001, created on 19 December 2023
13 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Jun 2023 CH01 Director's details changed for Mr Matthew Tucker on 5 June 2023
02 Jun 2023 CERTNM Company name changed wp grid services 18 LIMITED\certificate issued on 02/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-01
13 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
02 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
16 May 2022 CS01 Confirmation statement made on 13 May 2022 with updates
24 Oct 2021 TM01 Termination of appointment of Christopher John Wickins as a director on 22 September 2021
23 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
14 May 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-05-14
  • GBP 1