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NATIONAL GRID ELECTRICITY DISTRIBUTION (SOUTH WALES) PLC

Company number 02366985

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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)
24 Mar 2017 AP01 Appointment of Mr Anthony John Cardew as a director on 23 March 2017
07 Dec 2016 AUD Auditor's resignation
24 Nov 2016 AUD Auditor's resignation
11 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.
31 Aug 2016 CH01 Director's details changed for Mr Ian Robert Williams on 30 August 2016
27 Jul 2016 AA Full accounts made up to 31 March 2016
09 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 251,721,112
29 Jul 2015 AA Full accounts made up to 31 March 2015
22 Jul 2015 AP01 Appointment of Mr William Harold Spence as a director on 16 July 2015
21 Jul 2015 TM01 Termination of appointment of Ricky Lee Klingensmith as a director on 16 July 2015
09 Mar 2015 AP01 Appointment of Mr Ian Robert Williams as a director on 9 March 2015
16 Feb 2015 TM01 Termination of appointment of Philip Gerald Allen as a director on 9 February 2015
13 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 251,721,112
30 Jul 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 AP01 Appointment of Mr Clive Royston Watts as a director
01 Apr 2014 AP01 Appointment of Mr Clive Royston Watts as a director
30 Oct 2013 CH01 Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 251,721,112
27 Sep 2013 CH01 Director's details changed for Mr Robert Arthur Symons on 27 September 2013
02 Sep 2013 AP01 Appointment of Mr Philip Gerald Allen as a director
02 Sep 2013 TM01 Termination of appointment of David Harris as a director
22 Jul 2013 AA Full accounts made up to 31 March 2013
01 Jul 2013 AP01 Appointment of Mr Philip Swift as a director
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
16 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders