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GRID SOLUTIONS HVDC INDIA LIMITED - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Company Information
- Company registration number
- 02789805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Leonards Building
- Harry Kerr Drive
- Stafford
- England And Wales
- ST16 1WT
- United Kingdom St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom UK
Management
- Managing Directors
- BEARDSMORE, Neil George
- MACDONALD, Iain Graham Ross
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-09
- Age Of Company 1993-02-09 31 years
- SIC/NACE
- 26301
Ownership
- Beneficial Owners
- General Electric Uk Holdings Ltd.
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALSTOM GRID HVDC INDIA LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-02-09
- Annual Return
- Due Date: 2024-02-26
- Last Date: 2023-02-12
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GRID SOLUTIONS HVDC INDIA LIMITED Company Description
- GRID SOLUTIONS HVDC INDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 02789805. Its current trading status is "live". It was registered 1993-02-09. It was previously called ALSTOM GRID HVDC INDIA LIMITED. It has declared SIC or NACE codes as "26301". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-09.It can be contacted at St Leonards Building .
Get GRID SOLUTIONS HVDC INDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Grid Solutions Hvdc India Limited - St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
- 1993-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-02-17) - MR04
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confirmation-statement-with-no-updates (2022-02-17) - CS01
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change-person-director-company-with-change-date (2022-03-02) - CH01
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change-account-reference-date-company-current-extended (2022-03-25) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-02-17) - CS01
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accounts-with-accounts-type-full (2021-05-19) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-10-21) - MA
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resolution (2020-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-08-11) - AA
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change-to-a-person-with-significant-control (2020-05-18) - PSC05
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-11-11) - AAMD
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appoint-corporate-secretary-company-with-name-date (2019-10-08) - AP04
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accounts-with-accounts-type-full (2019-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2019-08-20) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-19) - AD03
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confirmation-statement-with-updates (2019-02-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-12) - CS01
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termination-director-company-with-name-termination-date (2018-01-26) - TM01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
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change-to-a-person-with-significant-control (2017-12-11) - PSC05
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change-sail-address-company-with-new-address (2017-12-11) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-08-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-18) - PSC09
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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resolution (2016-05-10) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-07) - AP01
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-current-shortened (2015-11-18) - AA01
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accounts-with-accounts-type-full (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-19) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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accounts-with-accounts-type-full (2013-05-17) - AA
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legacy (2013-07-19) - CAP-SS
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capital-alter-shares-redemption-statement-of-capital (2013-07-19) - SH02
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capital-statement-capital-company-with-date-currency-figure (2013-07-19) - SH19
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legacy (2013-07-19) - SH20
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
keyboard_arrow_right 2011
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memorandum-articles (2011-01-07) - MEM/ARTS
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certificate-change-of-name-company (2011-01-06) - CERTNM
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resolution (2011-01-07) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-01-07) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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change-of-name-notice (2011-01-06) - CONNOT
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termination-director-company-with-name (2011-06-17) - TM01
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accounts-with-accounts-type-full (2011-07-22) - AA
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appoint-person-director-company-with-name (2011-06-17) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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accounts-with-accounts-type-full (2010-06-02) - AA
keyboard_arrow_right 2009
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legacy (2009-02-09) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-02-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-08) - 363a
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accounts-with-accounts-type-full (2007-09-25) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 88(2)R
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legacy (2006-08-01) - 123
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resolution (2006-08-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-07-14) - AA
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-02-11) - 363s
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legacy (2005-11-08) - 244
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legacy (2005-12-13) - 288b
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legacy (2005-12-13) - 288a
keyboard_arrow_right 2004
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resolution (2004-01-07) - RESOLUTIONS
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legacy (2004-01-07) - 123
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legacy (2004-01-07) - 88(2)R
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accounts-with-accounts-type-full (2004-01-13) - AA
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legacy (2004-01-13) - 288a
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certificate-change-of-name-company (2004-01-23) - CERTNM
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accounts-with-accounts-type-full (2004-01-29) - AA
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legacy (2004-10-18) - 288c
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legacy (2004-07-06) - 363s
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legacy (2004-08-17) - 288a
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legacy (2004-08-17) - 288b
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legacy (2004-10-27) - 244
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legacy (2004-06-09) - 287
keyboard_arrow_right 2003
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legacy (2003-05-07) - 363s
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legacy (2003-01-21) - 244
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legacy (2003-05-19) - 288a
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legacy (2003-05-16) - 288b
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legacy (2003-12-18) - 225
keyboard_arrow_right 2002
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legacy (2002-11-23) - 395
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accounts-with-accounts-type-full (2002-04-30) - AA
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legacy (2002-03-28) - 363s
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legacy (2002-01-22) - 244
keyboard_arrow_right 2001
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legacy (2001-02-08) - 363s
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accounts-with-accounts-type-full (2001-02-01) - AA
keyboard_arrow_right 2000
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legacy (2000-05-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-07-27) - 288b
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legacy (1999-07-27) - 288a
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legacy (1999-06-01) - 288b
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legacy (1999-05-12) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-06-22) - CERTNM
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-full (1998-12-07) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-02-21) - 363s
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legacy (1997-02-12) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-04-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-01-31) - 363s
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accounts-with-accounts-type-full (1995-01-20) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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incorporation-company (1993-02-09) - NEWINC
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legacy (1993-02-24) - 88(2)R
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legacy (1993-02-24) - 288
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legacy (1993-02-16) - 288
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legacy (1993-02-24) - 224