NATIONAL GRID TELECOMS LIMITED

Company number 02386327

Date	Type	Description	View / Download
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
20 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
04 Apr 2018	AP01	Appointment of Mr Ian Robert Williams as a director on 1 April 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018	(1 page)
16 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
15 Oct 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 8,400,002	(4 pages)
30 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 Mar 2015	AP01	Appointment of Mr Philip Swift as a director on 13 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Gerald Allen as a director on 9 February 2015	(1 page)
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 8,400,002	(4 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 May 2014	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Philip Swift as a director	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	(2 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 8,400,002	(4 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Swift as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Philip Allen as a director	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
03 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 08/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(28 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)