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NATIONAL GRID GRAIN LNG LIMITED

Company number 04463679

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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)
17 Nov 2023 AA Full accounts made up to 31 March 2023
14 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 1 August 2021
06 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
06 Nov 2023 TM02 Termination of appointment of Sally Kenward as a secretary on 6 November 2023
27 Oct 2023 AP03 Appointment of Mrs Sally Kenward as a secretary on 26 October 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
08 Sep 2023 TM01 Termination of appointment of Benjamin Hollis Wilson as a director on 1 September 2023
08 Sep 2023 TM01 Termination of appointment of Julie Anne Taylor as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 September 2023
08 Sep 2023 AP01 Appointment of Ms Kate Jackson as a director on 1 September 2023
10 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
14 Feb 2023 AP01 Appointment of Mr Benjamin Hollis Wilson as a director on 1 February 2023
14 Feb 2023 TM01 Termination of appointment of Cordelia O'hara as a director on 1 February 2023
23 Nov 2022 TM01 Termination of appointment of a director
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
11 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
10 Aug 2022 AA Full accounts made up to 31 March 2022
12 Aug 2021 AA Full accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
06 Aug 2021 AP01 Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021
06 Aug 2021 TM01 Termination of appointment of Nick Hooper as a director on 1 August 2021
13 May 2021 AP01 Appointment of Cordelia O'hara as a director on 1 May 2021
09 May 2021 TM01 Termination of appointment of Jonathan Butterworth as a director on 1 May 2021
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 350,000,000
16 Sep 2020 AA Full accounts made up to 31 March 2020