High Voltage Substation Services Ltd was setup in 2008, it has a status of "Active". There are 3 directors listed for this organisation. We don't currently know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTON, Emmet Peter | 27 July 2009 | - | 1 |
ETMINAN, Sina, Dr | 15 November 2017 | - | 1 |
REDDYVALAM, Vijayakumar | 21 October 2008 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 October 2019 | |
AAMD - Amended Accounts | 12 September 2019 | |
AA - Annual Accounts | 31 July 2019 | |
CS01 - N/A | 28 November 2018 | |
MR01 - N/A | 16 November 2018 | |
AD01 - Change of registered office address | 15 November 2018 | |
MR01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 31 July 2018 | |
PSC08 - N/A | 13 July 2018 | |
PSC07 - N/A | 13 July 2018 | |
PSC07 - N/A | 13 July 2018 | |
SH01 - Return of Allotment of shares | 19 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 19 June 2018 | |
RESOLUTIONS - N/A | 13 June 2018 | |
CC04 - Statement of companies objects | 13 June 2018 | |
AD01 - Change of registered office address | 30 November 2017 | |
AP01 - Appointment of director | 16 November 2017 | |
CS01 - N/A | 03 November 2017 | |
PSC04 - N/A | 02 November 2017 | |
CH01 - Change of particulars for director | 02 November 2017 | |
CH01 - Change of particulars for director | 02 November 2017 | |
PSC04 - N/A | 02 November 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 04 November 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 29 October 2015 | |
CH01 - Change of particulars for director | 29 October 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AD01 - Change of registered office address | 01 May 2015 | |
AR01 - Annual Return | 05 December 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 04 December 2013 | |
CH01 - Change of particulars for director | 04 December 2013 | |
SH01 - Return of Allotment of shares | 20 November 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 29 October 2012 | |
AA - Annual Accounts | 31 July 2012 | |
AR01 - Annual Return | 18 November 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 13 July 2010 | |
AR01 - Annual Return | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CH01 - Change of particulars for director | 26 October 2009 | |
CERTNM - Change of name certificate | 28 July 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
NEWINC - New incorporation documents | 21 October 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2018 | Outstanding |
N/A |
A registered charge | 28 September 2018 | Outstanding |
N/A |