NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED

Company number 02366928

Date	Type	Description	View / Download
22 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024 This document is being processed and will be available in 10 days.
22 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24 This document is being processed and will be available in 10 days.
22 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24 This document is being processed and will be available in 10 days.
22 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24 This document is being processed and will be available in 10 days.
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	(3 pages)
31 May 2024	TM02	Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024	(1 page)
31 May 2024	AP03	Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024	(2 pages)
12 Mar 2024	SH02	Sub-division of shares on 3 March 2024	(4 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 GBP 1	(3 pages)
08 Mar 2024	SH20	Statement by Directors	(1 page)
08 Mar 2024	CAP-SS	Solvency Statement dated 05/03/24	(1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 05/03/2024 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2023	AP01	Appointment of Darren Pettifer as a director on 15 December 2023	(2 pages)
19 Dec 2023	TM01	Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023	(1 page)
12 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
01 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(135 pages)
01 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
06 Nov 2023	RP04PSC02	Second filing for the notification of National Grid Electricity Distribution Network Hol as a person with significant control	(7 pages)
06 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 25 October 2016	(7 pages)
01 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
28 Jun 2023	AP03	Appointment of Mark Richard Cox as a secretary on 16 June 2023	(2 pages)
28 Jun 2023	TM02	Termination of appointment of Sally Ann Jones as a secretary on 16 June 2023	(1 page)
16 Jun 2023	PSC07	Cessation of Wpd Wem Holdings Limited as a person with significant control on 5 June 2023	(1 page)
16 Jun 2023	PSC02	Notification of National Grid Electricity Distribution Network Holdings Limited as a person with significant control on 6 June 2023 ANNOTATION Clarification a second filed PSC02 was registered on 06/11/2023.	(3 pages)