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NORWICH EAST ELECTRIC FORECOURT LTD

Company number 12037212

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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)
08 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
10 Aug 2023 MA Memorandum and Articles of Association
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2023 PSC07 Cessation of Gridserve Hc Ltd as a person with significant control on 7 July 2023
27 Jul 2023 PSC02 Notification of Gridserve Eh Ltd as a person with significant control on 7 July 2023
26 Jul 2023 MR04 Satisfaction of charge 120372120001 in full
24 Jul 2023 MR01 Registration of charge 120372120002, created on 20 July 2023
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
12 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
22 Jul 2021 MR01 Registration of charge 120372120001, created on 12 July 2021
26 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
25 Mar 2020 PSC07 Cessation of Gridserve Uk Projects Ltd as a person with significant control on 18 March 2020
25 Mar 2020 PSC02 Notification of Gridserve Hc Ltd as a person with significant control on 18 March 2020
10 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-09
12 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
06 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted