NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

Date	Type	Description	View / Download
30 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
10 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023	(4 pages)
25 Feb 2021	SH02	Consolidation of shares on 18 February 2021	(4 pages)
19 Feb 2021	SH19	Statement of capital on 19 February 2021 GBP 1	(4 pages)
19 Feb 2021	SH20	Statement by Directors	(1 page)
19 Feb 2021	CAP-SS	Solvency Statement dated 18/02/21	(1 page)
19 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Consolidation/ dividend/ set off of intercompany loan/ reduce share prem a/c 18/02/2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 17 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Alexandra Morton Lewis as a director on 17 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Andrew Kenneth Mead as a director on 17 February 2021	(1 page)
17 Feb 2021	TM01	Termination of appointment of Christopher John Waters as a director on 17 February 2021	(1 page)
04 Sep 2020	CH01	Director's details changed for Laura Barbrook on 1 September 2020	(2 pages)
01 Sep 2020	AP01	Appointment of Laura Barbrook as a director on 1 September 2020	(2 pages)
18 Aug 2020	AA	Full accounts made up to 31 March 2020	(27 pages)
03 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
03 Jan 2020	TM01	Termination of appointment of Stuart Calvin Humphreys as a director on 31 December 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Andrew Jonathan Agg as a director on 1 October 2019	(1 page)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 August 2019 GBP 2,435,000	(4 pages)
16 Aug 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
10 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
10 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018	(1 page)