NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

Date	Type	Description	View / Download
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 08/08/2016	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
01 Sep 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,968,393	(9 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 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	(17 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 1,968,393	(9 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 1,968,393	(5 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)
21 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(10 pages)
14 Aug 2013	AA	Full accounts made up to 31 March 2013	(16 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)
01 Jun 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
22 Mar 2013	AP01	Appointment of Adam Simon Wiltshire as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
17 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)