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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)
01 Apr 2011 CONNOT Change of name notice
01 Apr 2011 AP01 Appointment of Mr Ricky Lee Klingensmith as a director
  • ANNOTATION A second filed AP01 for Ricky Klingensmith was registered on 18/10/2011.
01 Apr 2011 AP03 Appointment of Mrs Sally Ann Jones as a secretary
  • ANNOTATION A second filed AP03 for Sally Jones was registered on 18/10/2011.
01 Apr 2011 AP01 Appointment of Mr David Gene Harris as a director
  • ANNOTATION A second filed AP01 for David Harris was registered on 18/10/2011.
01 Apr 2011 AP01 Appointment of Mr Daniel Charl Stephanus Oosthuizen as a director
  • ANNOTATION A second filed AP01 for Daniel OOsthunizen was registered on 18/10/2011.
01 Apr 2011 AP01 Appointment of Mr Robert Arthur Symons as a director
  • ANNOTATION A second filed AP01 for Robert Symons was registered on 18/10/2011.
10 Mar 2011 TM01 Termination of appointment of Brian Tear as a director
04 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
18 Feb 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AP01 Appointment of Brian Jefferson Tear as a director
07 Dec 2010 MEM/ARTS Memorandum and Articles of Association
07 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Graeme Mark Thompson on 1 January 2010
18 Feb 2010 CH01 Director's details changed for Dr Paul Golby on 1 January 2010
18 Feb 2010 CH01 Director's details changed for John Crackett on 1 January 2010
16 Feb 2010 CH03 Secretary's details changed for Chantal Thomas on 1 January 2010
26 Oct 2009 CH01 Director's details changed for Graeme Mark Thompson on 5 October 2009
26 Oct 2009 CH01 Director's details changed for John Crackett on 5 October 2009
26 Oct 2009 CH01 Director's details changed for Dr Paul Golby on 5 October 2009
19 Oct 2009 TM02 Termination of appointment of Stephanie Pickerell as a secretary
18 Oct 2009 AP03 Appointment of Chantal Thomas as a secretary
07 Jul 2009 AA Full accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 01/02/09; full list of members