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NATIONAL GRID UK LIMITED

Company number 04508773

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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 Mar 2010 CH01 Director's details changed for Jonathan Mark Guille Carlton on 1 March 2010
17 Mar 2010 CH01 Director's details changed for Helen Jayne Barratt on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
02 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
01 Mar 2010 TM01 Termination of appointment of Stephen Noonan as a director
02 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Mark Robert Fairbairn on 13 October 2009
08 Oct 2009 AP01 Appointment of Helen Jayne Barratt as a director
06 Oct 2009 CH01 Director's details changed for Nicholas Paul Winser on 6 October 2009
21 Aug 2009 363a Return made up to 01/08/09; full list of members
12 Jun 2009 288a Director appointed jonathan mark guille carlton
11 Jun 2009 288a Director appointed stephen francis noonan
03 Dec 2008 AA Full accounts made up to 31 March 2008
22 Aug 2008 288a Secretary appointed mark david noble
15 Aug 2008 288b Appointment terminated secretary alison kay
14 Aug 2008 363a Return made up to 12/08/08; full list of members
19 May 2008 288b Appointment terminated director edward astle
18 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
15 Aug 2007 363a Return made up to 12/08/07; full list of members
01 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
23 Jan 2007 288a New director appointed
16 Jan 2007 288b Director resigned
14 Aug 2006 363a Return made up to 12/08/06; full list of members