GE GRID SOLUTIONS (UK) LIMITED

Company number NI027892

Date	Type	Description	View / Download
13 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 13 July 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	(3 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
24 Nov 2016	TM01	Termination of appointment of David Richard Daly as a director on 15 November 2016	(1 page)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(6 pages)
27 Oct 2016	CH01	Director's details changed for Mrs. Hilary Anne Wake on 1 October 2016	(2 pages)
29 Oct 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 99,000	(9 pages)
28 Oct 2015	CH01	Director's details changed for Richard Houston Ormsby on 27 October 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
18 Aug 2015	AP01	Appointment of Jeanette Berenice Santillan Marquez as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Graham Samuel Aubrey Mcguigan as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of David Richard Daly as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Damien Clifford Wall as a director on 1 June 2015	(2 pages)
19 Jun 2015	AP01	Appointment of Marie-Clare Fidgeon as a director on 1 June 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from Lissue Road Lissue East Industrial Estate Lisburn BT28 2RF to Unit 1, 7 Lissue Walk Lissue Industrial Estate East Lisburn Co. Antrim Northern Ireland BT28 2LU on 16 June 2015	(1 page)
01 May 2015	CC04	Statement of company's objects	(2 pages)
01 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
01 May 2015	CERTNM	Company name changed kelman LIMITED\certificate issued on 01/05/15 RES15 ‐ Change company name resolution on 2015-04-15	(2 pages)
01 May 2015	CONNOT	Change of name notice	(2 pages)
30 Oct 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 99,000	(6 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
30 Jun 2014	TM01	Termination of appointment of Simon Phillips as a director	(1 page)
30 Oct 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 99,000	(7 pages)
13 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)