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Supergrid Electricity Ltd

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Full Company Report  SUPERGRID ELECTRICITY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ON STREAM WORLDWIDE LIMITED
ONSTREAM METERING SERVICES LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04563531
Record last updated Friday, November 25, 2022 3:14:28 PM UTC
Official Address 1 Strand St James's
There are 1,381 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2N5EH
Sector Dormant Company

Charts

Visits

SUPERGRID ELECTRICITY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62019-122022-122023-72025-32025-42025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2022 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2018 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a woman Appointment of a woman
Registry Feb 4, 2014 Annual return Annual return
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 5, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 13, 2013 Annual accounts Annual accounts
Registry Feb 6, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Appointment of a woman Appointment of a woman
Registry Jan 7, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Sep 28, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary 4563... Appointment of a woman as Secretary 4563...
Registry Sep 17, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 10, 2012 Annual return Annual return
Registry Oct 25, 2011 Company name change Company name change
Registry Oct 25, 2011 Change of name certificate Change of name certificate
Registry Oct 25, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Feb 7, 2011 Annual return Annual return
Registry Feb 4, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Apr 29, 2010 Statement of companies objects Statement of companies objects
Registry Apr 29, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 29, 2010 Memorandum of association Memorandum of association
Registry Apr 29, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 26, 2010 Change of particulars for director Change of particulars for director
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Nov 3, 2008 Annual return 4563... Annual return 4563...
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Oct 29, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 21, 2008 Resignation of a secretary Resignation of a secretary
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a man as Director and Corporate Treasurer Appointment of a man as Director and Corporate Treasurer
Registry Sep 30, 2008 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Sep 26, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 6, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Appointment of a director 4563... Appointment of a director 4563...
Registry Oct 25, 2007 Resignation of a director Resignation of a director
Registry Oct 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2007 Resignation of a director Resignation of a director
Registry Oct 23, 2007 Annual return Annual return
Financials Oct 21, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 17, 2007 Resignation of a woman Resignation of a woman
Registry Apr 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Appointment of a director Appointment of a director
Registry Jan 10, 2007 Resignation of a director Resignation of a director
Registry Dec 22, 2006 Appointment of a woman Appointment of a woman
Registry Oct 20, 2006 Annual return Annual return
Financials Jan 9, 2006 Annual accounts Annual accounts
Registry Oct 21, 2005 Annual return Annual return
Registry Feb 17, 2005 Company name change Company name change
Registry Feb 17, 2005 Change of name certificate Change of name certificate
Registry Oct 20, 2004 Annual return Annual return
Financials Aug 13, 2004 Annual accounts Annual accounts
Registry Feb 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 31, 2003 Annual return Annual return
Registry Jan 20, 2003 Elective resolution Elective resolution
Registry Dec 23, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2002 Resignation of a director Resignation of a director
Registry Nov 1, 2002 Appointment of a director Appointment of a director
Registry Nov 1, 2002 Appointment of a director 4563... Appointment of a director 4563...
Registry Oct 15, 2002 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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