GRIDSERVE EMEA DEPC LTD

Company number 07471644

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(7 pages)
11 Oct 2018	PSC02	Notification of Gridserve Emea Ltd as a person with significant control on 9 November 2017	(2 pages)
11 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 11 October 2018	(2 pages)
11 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2018	PSC07	Cessation of Toddington Warwick Harper as a person with significant control on 22 December 2016	(1 page)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-09	(4 pages)
12 Dec 2017	CONNOT	Change of name notice	(2 pages)
02 Oct 2017	TM02	Termination of appointment of Duncan Bott as a secretary on 22 September 2017	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
18 Sep 2017	AP01	Appointment of Mr Jeremy David Cross as a director on 18 September 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(6 pages)
12 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 16 December 2016 with updates	(9 pages)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2017	AP03	Appointment of Duncan Bott as a secretary on 29 July 2015	(3 pages)
09 Jan 2017	TM02	Termination of appointment of Toddington Harper as a secretary on 29 July 2015	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 23/06/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	SH02	Sub-division of shares on 26 June 2015	(5 pages)
01 Feb 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000	(4 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 5,000	(4 pages)