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NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

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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 2016 CS01 Confirmation statement made on 20 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and information about people with significant control)
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.
29 Jul 2015 AA Full accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100,050,000
21 Jul 2015 AP01 Appointment of Mr William Harold Spence as a director on 16 July 2015
20 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
24 Jul 2014 AA Full accounts made up to 31 March 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 100,050,000
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
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
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
22 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AP01 Appointment of Mr Philip Swift as a director
28 Nov 2012 AA Interim accounts made up to 30 September 2012
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
30 Jul 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 07/11/2011.
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Robert Symons was registered on 07/11/2011.
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for David Harris was registered on 07/11/2011.