STATE GRID EUROPE DEVELOPMENT (2014) PUBLIC LIMITED COMPANY

Company number 09321332

Date	Type	Description	View / Download
18 Dec 2017	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
24 Nov 2017	PSC05	Change of details for State Grid Europe Limited as a person with significant control on 13 November 2017	(2 pages)
22 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(3 pages)
13 Nov 2017	AD01	Registered office address changed from Level 18, 40 Bank Street Bank Street London E14 5NR United Kingdom to Level 18 40 Bank Street London E14 5NR on 13 November 2017	(1 page)
20 Oct 2017	AP04	Appointment of London Registrars Ltd as a secretary on 20 October 2017	(2 pages)
20 Oct 2017	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Level 18, 40 Bank Street Bank Street London E14 5NR on 20 October 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Jun 2017	CH01	Director's details changed for Xiaojun Jiang on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Hong Li on 29 June 2017	(2 pages)
29 Jun 2017	CH01	Director's details changed for Mr Hu Yuhai on 29 June 2017	(2 pages)
29 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 29 June 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(12 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Feb 2016	TM01	Termination of appointment of Guangchao Zhu as a director on 8 January 2016	(1 page)
01 Feb 2016	AP01	Appointment of Mr Hu Yuhai as a director on 8 January 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(19 pages)
07 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
05 Jan 2015	CERT8A	Commence business and borrow	(1 page)
05 Jan 2015	SH50	Trading certificate for a public company	(3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 50,000	(17 pages)