NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

Date	Type	Description	View / Download
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2015	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(21 pages)
14 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 176,223,218.92	(11 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 176,223,218.92	(11 pages)
04 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
14 Aug 2013	AA	Accounts made up to 31 March 2013	(19 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(12 pages)
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	(2 pages)
03 Jun 2013	AP01	Appointment of Stuart Calvin Humphreys as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
22 Mar 2013	AP01	Appointment of Adam Simon Wiltshire as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
17 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
02 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	(1 page)
19 Sep 2012	AA	Accounts made up to 31 March 2012	(17 pages)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(12 pages)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	(2 pages)

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