NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC
Company number 02366894
- Company Overview for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC (02366894)
- Filing history for NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WEST) PLC (02366894)
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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) |
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13 Aug 2024 | AA | Full accounts made up to 31 March 2024 | |
01 Jul 2024 | AP01 |
Appointment of Miss Tanya Joy Sharma as a director on 1 July 2024
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01 Jul 2024 | TM01 | Termination of appointment of Justine Campbell as a director on 30 June 2024 | |
10 Jun 2024 | RP04TM01 | Second filing for the termination of Laura Sophie Scudamore Barbrook as a director | |
03 Jun 2024 | RESOLUTIONS |
Resolutions
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31 May 2024 | TM02 | Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 | |
31 May 2024 | AP03 | Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 | |
15 May 2024 | MA | Memorandum and Articles of Association | |
12 Apr 2024 | AP01 | Appointment of Mrs Jennifer Ann Dillon as a director on 1 April 2024 | |
12 Apr 2024 | TM01 |
Termination of appointment of Laura Sophie Scudamore Barbrook as a director on 9 April 2024
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03 Apr 2024 | CS01 | Confirmation statement made on 23 March 2024 with no updates | |
22 Dec 2023 | AP01 | Appointment of Mr Paul Branston as a director on 15 December 2023 | |
19 Dec 2023 | TM01 | Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 | |
06 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 1 April 2017 | |
31 Aug 2023 | AP01 | Appointment of Lindsey Fussell as a director on 21 August 2023 | |
17 Jul 2023 | AA | Full accounts made up to 31 March 2023 | |
28 Jun 2023 | AP03 | Appointment of Mark Richard Cox as a secretary on 16 June 2023 | |
28 Jun 2023 | TM02 | Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023 | |
03 Apr 2023 | AP01 | Appointment of Ms Cordelia O’Hara as a director on 1 April 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Maurice Edwin Fletcher as a director on 31 March 2023 | |
03 Apr 2023 | TM01 | Termination of appointment of Philip Swift as a director on 31 March 2023 | |
29 Mar 2023 | CS01 | Confirmation statement made on 23 March 2023 with updates | |
29 Mar 2023 | PSC05 | Change of details for Wpd Distribution Network Holdings Limited as a person with significant control on 20 September 2022 | |
20 Sep 2022 | CERTNM |
Company name changed western power distribution (south west) PLC\certificate issued on 20/09/22
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18 Aug 2022 | AP01 | Appointment of Mr Darren Pettifer as a director on 17 August 2022 |