NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

Date	Type	Description	View / Download
14 Aug 2020	MA	Memorandum and Articles of Association	(33 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2020	AA	Full accounts made up to 31 March 2020	(105 pages)
09 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	(3 pages)
30 Jul 2019	AA	Full accounts made up to 31 March 2019	(78 pages)
14 Jan 2019	AP01	Appointment of Mr Graham Roy Halladay as a director on 14 January 2019	(2 pages)
16 Nov 2018	TM01	Termination of appointment of Robert Arthur Symons as a director on 7 November 2018	(1 page)
11 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
01 Aug 2018	AA	Full accounts made up to 31 March 2018	(70 pages)
04 Apr 2018	AP01	Appointment of Mrs Alison Jane Sleightholm as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
09 Aug 2017	TM01	Termination of appointment of William Harold Spence as a director on 31 July 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(65 pages)
12 Jul 2017	TM01	Termination of appointment of Clive Royston Watts as a director on 3 July 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 291,721,112	(3 pages)
24 Mar 2017	AP01	Appointment of Mr Anthony John Cardew as a director on 23 March 2017	(2 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2016	AUD	Auditor's resignation	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.	(6 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ian Robert Williams on 30 August 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 March 2016	(71 pages)
09 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 251,721,112	(6 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(61 pages)
22 Jul 2015	AP01	Appointment of Mr William Harold Spence as a director on 16 July 2015	(2 pages)