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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)
13 Jul 2012 AA Full accounts made up to 31 March 2012
04 Nov 2011 AP01 Appointment of Mr Maurice Edwin Fletcher as a director
10 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
12 Aug 2011 AA Full accounts made up to 31 March 2011
20 Dec 2010 SH08 Change of share class name or designation
20 Dec 2010 SH10 Particulars of variation of rights attached to shares
20 Dec 2010 SH02 Sub-division of shares on 2 December 2010
20 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 02/12/2010
01 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
22 Jul 2010 AA Full accounts made up to 31 March 2010
14 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Ricky Lee Klingensmith on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David Gene Harris on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Robert Arthur Symons on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Sally Ann Jones on 1 October 2009
27 Jul 2009 AA Full accounts made up to 31 March 2009
10 Oct 2008 363a Return made up to 09/10/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 March 2008
11 Jul 2008 288c Director's change of particulars / david harris / 02/07/2008
26 Jun 2008 288c Director's change of particulars / daniel oosthuizen / 20/06/2008
11 Oct 2007 363a Return made up to 09/10/07; full list of members
03 Aug 2007 AA Full accounts made up to 31 March 2007
22 Mar 2007 288a New director appointed
27 Nov 2006 AUD Auditor's resignation