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UTILITY GRID INSTALLATIONS LIMITED

Company number 03958461

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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)
09 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
10 Apr 2013 AP03 Appointment of Christopher Mumford as a secretary
18 Sep 2012 AA Full accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Dawn Morgan as a director
16 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 30 June 2010
06 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 30 June 2009
09 Oct 2009 CH01 Director's details changed for Clive Eric Linsdell on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Neil Edward Shaw on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Dawn Caroline Morgan on 9 October 2009
30 Mar 2009 363a Return made up to 27/03/09; full list of members
17 Mar 2009 288b Appointment terminated secretary barry largent
17 Mar 2009 288a Secretary appointed mr simon john lee
12 Feb 2009 AA Full accounts made up to 30 June 2008
31 Mar 2008 363a Return made up to 28/03/08; full list of members
20 Mar 2008 288c Director's change of particulars / dawn morgan / 04/03/2008
03 Oct 2007 AA Full accounts made up to 30 June 2007
03 Apr 2007 363a Return made up to 28/03/07; full list of members
06 Feb 2007 395 Particulars of mortgage/charge
05 Jan 2007 AA Full accounts made up to 30 June 2006