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NATIONAL GRID INTERCONNECTOR HOLDINGS LIMITED

Company number 08169384

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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)
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
31 May 2016 AP03 Appointment of Alice Morgan as a secretary on 24 May 2016
03 May 2016 AP01 Appointment of Terence Mccormick as a director on 27 April 2016
03 May 2016 AP01 Appointment of Mr Martin Colin Cook as a director on 27 April 2016
29 Apr 2016 TM01 Termination of appointment of Charlotte Bartholomew Ramsay as a director on 27 April 2016
29 Apr 2016 TM01 Termination of appointment of Christopher John Waters as a director on 27 April 2016
06 Apr 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016
02 Feb 2016 AP01 Appointment of Mr Ian Robert Graves as a director on 18 January 2016
02 Feb 2016 TM01 Termination of appointment of Martin Colin Cook as a director on 28 January 2016
02 Dec 2015 AP01 Appointment of Mr Martin Colin Cook as a director on 1 December 2015
01 Dec 2015 TM01 Termination of appointment of Alan Peter Foster as a director on 1 December 2015
17 Oct 2015 AA Full accounts made up to 31 March 2015
23 Sep 2015 TM01 Termination of appointment of Paul James Johnson as a director on 21 September 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 50,000,001
08 Jun 2015 CH01 Director's details changed for Mr Jonathan Butterworth on 5 June 2015
08 Jun 2015 CH01 Director's details changed for Alan Peter Foster on 26 May 2015
01 Jun 2015 CH01 Director's details changed for Ms Charlotte Bartholomew Ramsay on 20 May 2015
01 May 2015 TM01 Termination of appointment of Paul David Hernaman as a director on 30 April 2015
01 May 2015 AP01 Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015
02 Mar 2015 TM01 Termination of appointment of Graeme Edward Steele as a director on 1 March 2015
02 Mar 2015 AP01 Appointment of Mr Nick Sides as a director on 1 March 2015
02 Mar 2015 AP01 Appointment of Jonathan Butterworth as a director on 1 March 2015
17 Dec 2014 AP01 Appointment of Alan Peter Foster as a director on 17 December 2014
02 Oct 2014 TM01 Termination of appointment of Peter John Boreham as a director on 30 September 2014
29 Sep 2014 AA Full accounts made up to 31 March 2014