NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

Date	Type	Description	View / Download
12 Apr 2024	AP01	Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024	(2 pages)
12 Apr 2024	TM01	Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024	(1 page)
17 Jan 2024	RP04PSC05	Second filing to change the details of National Grid Electricity Distribution Network Hol as a person with significant control	(8 pages)
22 Dec 2023	AP01	Appointment of Mr Paul Branston as a director on 15 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023	(1 page)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 20 July 2016	(7 pages)
31 Aug 2023	AP01	Appointment of Lindsey Fussell as a director on 21 August 2023	(2 pages)
27 Jul 2023	AA	Full accounts made up to 31 March 2023	(120 pages)
25 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(4 pages)
08 Jul 2023	PSC05	Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 20 September 2022 ANNOTATION Clarification a second filed PSC05 was registered on 17/01/2024.	(4 pages)
21 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	(2 pages)
21 Jun 2023	TM02	Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023	(1 page)
03 Apr 2023	AP01	Appointment of Ms Cordelia O’Hara as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Maurice Edwin Fletcher as a director on 31 March 2023	(1 page)
03 Apr 2023	TM01	Termination of appointment of Philip Swift as a director on 31 March 2023	(1 page)
20 Sep 2022	CERTNM	Company name changed western power distribution (west midlands) PLC\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09	(3 pages)
18 Aug 2022	AP01	Appointment of Mr Darren Pettifer as a director on 17 August 2022	(2 pages)
08 Aug 2022	TM01	Termination of appointment of Ian Robert Williams as a director on 31 July 2022	(1 page)
28 Jul 2022	AA	Full accounts made up to 31 March 2022	(116 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	(3 pages)
02 Feb 2022	AP01	Appointment of Ms Laura Sophie Scudamore Barbrook as a director on 31 January 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Ms Justine Campbell as a director on 31 January 2022	(2 pages)
21 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
17 Jul 2021	AA	Full accounts made up to 31 March 2021	(112 pages)
16 Sep 2020	CH01	Director's details changed for Mr Anthony John Cardew on 10 September 2020	(2 pages)