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NATIONAL GRID ELECTRICITY TRANSMISSION PLC

Company number 02366977

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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)
23 Sep 2021 MA Memorandum and Articles of Association
23 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 CS01 Confirmation statement made on 1 August 2021 with no updates
02 Sep 2021 AP01 Appointment of Mr Philip Graham Sheppard as a director on 1 August 2021
13 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
04 Aug 2021 AP01 Appointment of Darren Pettifer as a director on 1 August 2021
04 Aug 2021 TM01 Termination of appointment of Alistair Mark Todd as a director on 1 August 2021
01 Jun 2021 TM01 Termination of appointment of Dawn Elizabeth Childs as a director on 31 May 2021
18 Dec 2020 TM01 Termination of appointment of David Richard John Wright as a director on 14 December 2020
18 Dec 2020 AP01 Appointment of Ms Alice Kyne Delahunty as a director on 14 December 2020
15 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
23 Jul 2020 TM01 Termination of appointment of Alan Peter Foster as a director on 21 July 2020
01 May 2020 AP01 Appointment of Mr Alistair Mark Todd as a director on 30 April 2020
16 Dec 2019 AP01 Appointment of Ms Dawn Elizabeth Childs as a director on 10 December 2019
07 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
05 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
01 Jul 2019 AP01 Appointment of Ms Cathryn Ross as a director on 21 June 2019
01 Jul 2019 TM01 Termination of appointment of Catherine Elisabeth Dorcas Bell as a director on 21 June 2019
11 Apr 2019 TM01 Termination of appointment of Fintan Charles Slye as a director on 31 March 2019
11 Mar 2019 CH01 Director's details changed for Fintan Charles Slye on 1 January 2019
08 Feb 2019 AP03 Appointment of Mr Derek John Goodban as a secretary on 7 February 2019
02 Aug 2018 CS01 01/08/18 Statement of Capital gbp 43727887
27 Jun 2018 AA Group of companies' accounts made up to 31 March 2018
13 Apr 2018 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 13 April 2018