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NATIONAL GRID PLC

Company number 04031152

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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)
24 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,408,106.603736
04 Sep 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 443,156,905.82
04 Sep 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,241,131.04493
12 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Performance plan 28/07/2014
11 Aug 2014 RESOLUTIONS Resolutions
  • RES14 ‐ Maximum shares 373477508 min per share 111743 28/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2014 TM01 Termination of appointment of Maria Richter as a director on 28 July 2014
08 Aug 2014 TM01 Termination of appointment of Nicholas Paul Winser as a director on 28 July 2014
09 Jul 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,248,235.216809
05 Jun 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,634,250.206638
28 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director- Therese Esperdy
06 May 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 71,691,709.981311
23 Apr 2014 AR01 Annual return made up to 5 April 2014 no member list
08 Apr 2014 AP01 Appointment of John Mark Pettigrew as a director on 1 April 2014
07 Apr 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,145,970.511216
31 Mar 2014 AP01 Appointment of Therese Marie Esperdy as a director on 18 March 2014
  • ANNOTATION A second filed AP01 was registered on 28/05/2014
27 Feb 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,150,926.782998
16 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,154,218.076998
03 Jan 2014 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,157,158.748116
28 Nov 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,161,575.452443
22 Oct 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,164,282.975723
24 Sep 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,194,537.725129
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 439,215,452.35
29 Aug 2013 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 72,201,580.134482
07 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights