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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)
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 06/04/2018
06 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,442,943.462456
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 458,401,701.25
23 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,443,424.725252
21 Jan 2019 AP01 Appointment of Andrew Jonathan Agg as a director on 1 January 2019
16 Jan 2019 AP01 Appointment of Earsel Lloyd Shipp as a director on 1 January 2019
10 Jan 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,448,067.65414
17 Dec 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,449,270.869988
26 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,453,431.344004
07 Nov 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,456,999.748669
17 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,466,491.91641
04 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,467,908.327338
28 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 456,991,321.22
21 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,476,760.034503
10 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings. Auditors appointment 30/07/2018
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2018 TM01 Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018
08 Aug 2018 TM01 Termination of appointment of Pierre Dufour as a director on 30 July 2018
26 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,483,939.549751
06 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,884,245.695727
21 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,896,791.387079
13 Jun 2018 AP01 Appointment of Amanda Jo Mesler as a director on 17 May 2018
05 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,942,246.069879
04 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,966,879.860111
03 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 08/02/2019.