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NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

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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)
31 Jul 2018 AP01 Appointment of Mr Andrew Jonathan Agg as a director on 30 July 2018
30 Apr 2018 TM01 Termination of appointment of David Charles Bonar as a director on 30 April 2018
21 Dec 2017 TM01 Termination of appointment of Adam Simon Wiltshire as a director on 13 November 2017
28 Nov 2017 AP01 Appointment of Alexandra Morton Lewis as a director on 13 November 2017
23 Nov 2017 AP01 Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017
22 Nov 2017 TM01 Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
09 Aug 2017 AP01 Appointment of Simon Warren Grant as a director on 3 August 2017
09 Aug 2017 TM01 Termination of appointment of William Joseph Jackson as a director on 3 August 2017
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 2,149,261.00
13 Sep 2016 AA Full accounts made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
08 Aug 2016 RP04AP01 Second filing for the appointment of Andrew Kenneth Mead as a director
08 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
08 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 8 March 2016
10 Dec 2015 AP01 Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016
02 Nov 2015 TM01 Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015
01 Sep 2015 AA Full accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1,968,393
13 May 2015 CH01 Director's details changed for Emmanuel David Fraser on 8 October 2014
17 Nov 2014 CH01 Director's details changed for Fiona Louise Beaney on 22 September 2014
11 Sep 2014 AP01 Appointment of Mr William Joseph Jackson as a director on 10 September 2014
21 Aug 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,968,393