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NGC EMPLOYEE SHARES TRUSTEE LIMITED

Company number 02536998

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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)
22 Jan 2025 PSC05 Change of details for National Grid Electricity Transmission Plc as a person with significant control on 13 November 2024
22 Jan 2025 CS01 Confirmation statement made on 15 January 2025 with updates
22 Jan 2025 PSC07 Cessation of Ng Nominees Limited as a person with significant control on 13 November 2024
19 Aug 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Aug 2024 AP01 Appointment of Mr Julian Charles Baddeley as a director on 1 August 2024
06 Aug 2024 TM01 Termination of appointment of Pritti Patel as a director on 31 July 2024
23 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
21 Nov 2023 AP03 Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023
27 Oct 2023 TM02 Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023
19 Oct 2023 AA Accounts for a dormant company made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
22 Nov 2022 TM02 Termination of appointment of Megan Barnes as a secretary on 18 November 2022
22 Nov 2022 TM01 Termination of appointment of Megan Barnes as a director on 18 November 2022
22 Nov 2022 AP03 Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022
21 Nov 2022 AP01 Appointment of Ms Pritti Patel as a director on 18 November 2022
27 Sep 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
10 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
14 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
04 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
14 Nov 2019 AP01 Appointment of Megan Barnes as a director on 13 November 2019
14 Nov 2019 TM01 Termination of appointment of Clive Burns as a director on 13 November 2019
26 Jun 2019 AA Accounts for a dormant company made up to 31 March 2019
04 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates