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NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Company number 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)
20 Sep 2022 CERTNM Company name changed wpd midlands LIMITED\certificate issued on 20/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-01
08 Aug 2022 TM01 Termination of appointment of Ian Robert Williams as a director on 31 July 2022
18 Nov 2021 AA Full accounts made up to 31 March 2021
26 Oct 2021 CS01 Confirmation statement made on 25 October 2021 with updates
17 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-14
15 Jun 2021 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 14 June 2021
15 Jun 2021 TM01 Termination of appointment of Andrew Woodbury Elmore as a director on 14 June 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
12 Nov 2020 SH20 Statement by Directors
12 Nov 2020 SH19 Statement of capital on 12 November 2020
  • GBP 500,000
12 Nov 2020 CAP-SS Solvency Statement dated 29/10/20
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 29/10/2020
  • RES06 ‐ Resolution of reduction in issued share capital
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
01 Sep 2020 AP01 Appointment of Mr Andrew Woodbury Elmore as a director on 1 September 2020
01 Sep 2020 TM01 Termination of appointment of Alexander James Torok as a director on 31 August 2020
02 Dec 2019 AA Full accounts made up to 31 March 2019
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
02 Jan 2018 AA Full accounts made up to 31 March 2017
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
16 Aug 2017 AP01 Appointment of Mr Alexander James Torok as a director on 1 August 2017
10 Aug 2017 TM01 Termination of appointment of Robert Arthur Symons as a director on 31 July 2017
10 Aug 2017 TM01 Termination of appointment of Philip Swift as a director on 31 July 2017