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NATIONAL GRID (US) HOLDINGS LIMITED

Company number 02630496

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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)
19 Oct 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,869,542
03 Nov 2011 AA Full accounts made up to 31 March 2011
10 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
12 Aug 2011 AP03 Appointment of Heather Maria Rayner as a secretary
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
01 Dec 2010 TM01 Termination of appointment of Stephen Burrard-Lucas as a director
01 Dec 2010 AP01 Appointment of Andrew Robert John Bonfield as a director
23 Nov 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
27 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 AA Full accounts made up to 31 March 2009