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Supergrid Energy Transmission Ltd

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Full Company Report  SUPERGRID ENERGY TRANSMISSION 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

Details

Company type Private Limited Company, Liquidation
Company Number 04165725
Record last updated Tuesday, November 22, 2022 12:54:54 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 Non-trading companynon trading

Charts

Visits

SUPERGRID ENERGY TRANSMISSION LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62025-22025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 18, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 13, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Feb 10, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Feb 24, 2011 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
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 1, 2010 Annual return Annual return
Registry Feb 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Change of particulars for director Change of particulars for director
Registry Feb 25, 2010 Change of particulars for director 4165... Change of particulars for director 4165...
Financials Sep 26, 2009 Annual accounts Annual accounts
Registry Aug 21, 2009 Annual return Annual return
Registry Nov 26, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 30, 2008 Appointment of a man as Corporate Treasurer and Director Appointment of a man as Corporate Treasurer and Director
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 Aug 6, 2008 Annual return Annual return
Financials Dec 19, 2007 Annual accounts Annual accounts
Registry Nov 26, 2007 Resignation of a director Resignation of a director
Registry Nov 23, 2007 Resignation of a woman Resignation of a woman
Registry Aug 8, 2007 Annual return Annual return
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Appointment of a woman Appointment of a woman
Registry Nov 17, 2006 Annual return Annual return
Registry Nov 14, 2006 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 13, 2006 Withdrawal of application for striking off Withdrawal of application for striking off
Registry Sep 5, 2006 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jul 21, 2006 Application for striking off Application for striking off
Financials Jan 12, 2006 Annual accounts Annual accounts
Registry Aug 10, 2005 Annual return Annual return
Registry Apr 25, 2005 Change of name certificate Change of name certificate
Financials Dec 20, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Annual return Annual return
Registry Jul 12, 2004 Resignation of a secretary Resignation of a secretary
Registry May 28, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jan 23, 2004 Annual accounts Annual accounts
Registry Aug 22, 2003 Annual return Annual return
Registry Jan 21, 2003 Resignation of a director Resignation of a director
Registry Jan 21, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2003 Appointment of a director Appointment of a director
Financials Jan 9, 2003 Annual accounts Annual accounts
Registry Dec 20, 2002 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 20, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 25, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 2, 2002 Annual return Annual return
Registry Mar 20, 2002 Annual return 4165... Annual return 4165...
Registry Nov 21, 2001 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Oct 18, 2001 Appointment of a director 4165... Appointment of a director 4165...
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Apr 12, 2001 Elective resolution Elective resolution
Registry Apr 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 12, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2001 Change of name certificate Change of name certificate
Registry Apr 6, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2001 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Feb 22, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men
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