NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED filing history - Find and update company information

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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Company number 02366928

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Company Overview for NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED (02366928)
Filing history for NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED (02366928)
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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 2024	SH02	Sub-division of shares on 3 March 2024	View PDF Sub-division of shares on 3 March 2024 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 GBP 1	View PDF Statement of capital on 8 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2024	CAP-SS	Solvency Statement dated 05/03/24	View PDF Solvency Statement dated 05/03/24 - link opens in a new window - 1 page (1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 05/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Consolidation 05/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP01	Appointment of Darren Pettifer as a director on 15 December 2023	View PDF Appointment of Darren Pettifer as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	TM01	Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023	View PDF Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 135 pages (135 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
06 Nov 2023	RP04PSC02	Second filing for the notification of National Grid Electricity Distribution Network Hol as a person with significant control	View PDF Second filing for the notification of National Grid Electricity Distribution Network Hol as a person with significant control - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 October 2016	View PDF Second filing of Confirmation Statement dated 25 October 2016 - link opens in a new window - 7 pages (7 pages)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	View PDF Appointment of Mark Richard Cox as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM02	Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023	View PDF Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC07	Cessation of Wpd Wem Holdings Limited as a person with significant control on 5 June 2023	View PDF Cessation of Wpd Wem Holdings Limited as a person with significant control on 5 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC02	Notification of National Grid Electricity Distribution Network Holdings Limited as a person with significant control on 6 June 2023 ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2023.	View PDF Notification of National Grid Electricity Distribution Network Holdings Limited as a person with significant control on 6 June 2023 ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2023. - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
30 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 138 pages (138 pages)
30 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	PSC05	Change of details for Ppl Uk Investments Limited as a person with significant control on 16 June 2021	View PDF Change of details for Ppl Uk Investments Limited as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Graham Roy Halladay as a director on 14 October 2022	View PDF Appointment of Mr Graham Roy Halladay as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)

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