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STATE GRID EUROPE LIMITED

Company number 07844667

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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)
16 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
17 Aug 2023 AA Full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
23 Nov 2021 AP01 Appointment of He Liang as a director on 4 November 2021
23 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
19 Aug 2021 AAMD Amended full accounts made up to 31 December 2020
28 Jul 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 AP01 Appointment of Mr Jun Yu as a director on 31 March 2021
09 Apr 2021 TM01 Termination of appointment of Haixiang Li as a director on 31 March 2021
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
16 Oct 2020 AA Full accounts made up to 31 December 2019
28 May 2020 AP04 Appointment of Flanton Company Secretaries Ltd as a secretary on 15 May 2020
16 May 2020 TM02 Termination of appointment of Lola Emetulu as a secretary on 15 May 2020
06 Mar 2020 AP03 Appointment of Ms Lola Emetulu as a secretary on 1 March 2020
02 Mar 2020 TM02 Termination of appointment of London Registrars Ltd as a secretary on 29 February 2020
20 Dec 2019 AP01 Appointment of Haixiang Li as a director on 5 December 2019
20 Dec 2019 TM01 Termination of appointment of Hu Yuhai as a director on 5 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 October 2019
  • GBP 785,525,500
23 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
10 Dec 2018 AD01 Registered office address changed from , Level 18 40 Bank Street, London, E14 5NR, United Kingdom to Level 3 40 Bank Street London E14 5NR on 10 December 2018
23 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
16 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
18 Dec 2017 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th