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NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

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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)
21 Jul 2015 TM01 Termination of appointment of Ricky Lee Klingensmith as a director on 16 July 2015
09 Mar 2015 AP01 Appointment of Mr Ian Robert Williams as a director on 9 March 2015
16 Feb 2015 TM01 Termination of appointment of Philip Gerald Allen as a director on 9 February 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 251,721,112
30 Jul 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AP01 Appointment of Mr Clive Royston Watts as a director
01 Apr 2014 AP01 Appointment of Mr Clive Royston Watts as a director
30 Oct 2013 CH01 Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 251,721,112
27 Sep 2013 CH01 Director's details changed for Mr Robert Arthur Symons on 27 September 2013
02 Sep 2013 AP01 Appointment of Mr Philip Gerald Allen as a director
02 Sep 2013 TM01 Termination of appointment of David Harris as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AP01 Appointment of Mr Philip Swift as a director
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 March 2012
04 Nov 2011 AP01 Appointment of Mr Maurice Edwin Fletcher as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 March 2011
20 Dec 2010 SH08 Change of share class name or designation
20 Dec 2010 SH10 Particulars of variation of rights attached to shares
20 Dec 2010 SH02 Sub-division of shares on 2 December 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 02/12/2010
01 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders