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NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC

Company number 02366923

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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)
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
08 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2012
30 Jul 2012 AA Full accounts made up to 31 March 2012
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 08 August 2012
07 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
04 Nov 2011 AP01 Appointment of Mr Maurice Edwin Fletcher as a director
18 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Ricky Klingensmith was registered on 18/10/2011.
18 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for David Harris was registered on 18/10/2011.
18 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Daniel OOsthunizen was registered on 18/10/2011.
18 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Robert Symons was registered on 18/10/2011.
18 Oct 2011 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION A second filed AP03 for Sally Jones was registered on 18/10/2011.
25 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 was registered on 25/05/2011
25 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 was registered on 25/05/2011
25 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 was registered on 25/05/2011
25 May 2011 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A Second Filed TM02 was registered on 25/05/2011
20 Apr 2011 MISC Section 519
13 Apr 2011 MISC Section 519
13 Apr 2011 AUD Auditor's resignation
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ App aud/ dir auth remuneration of aud 01/04/2011
01 Apr 2011 AD01 Registered office address changed from , Westwood Way, Westwood Business Park, Coventry, CV4 8LG on 1 April 2011
01 Apr 2011 TM01 Termination of appointment of Paul Golby as a director
01 Apr 2011 TM01 Termination of appointment of John Crackett as a director
01 Apr 2011 TM02 Termination of appointment of Chantal Thomas as a secretary
01 Apr 2011 TM01 Termination of appointment of Graeme Thompson as a director
01 Apr 2011 CERTNM Company name changed central networks east PLC\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01