NORTHERN POWERGRID (NORTHEAST) PLC

Company number 02906593

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Nicholas Michael Gill as a director on 30 April 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	(3 pages)
03 May 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
05 Apr 2018	TM01	Termination of appointment of John Martin France as a director on 5 April 2018	(1 page)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Ronald Dixon as a director on 26 October 2017	(1 page)
22 May 2017	AA	Full accounts made up to 31 December 2016	(65 pages)
10 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
24 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Thomas Hugh France as a director on 15 December 2016	(2 pages)
28 Jul 2016	CH01	Director's details changed for Professor Philip Charles Taylor on 20 July 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(61 pages)
09 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 200,000,100	(10 pages)
19 Aug 2015	TM01	Termination of appointment of John Philip Barnett as a director on 13 August 2015	(1 page)
30 Jul 2015	AP01	Appointment of Andrew John Maclennan as a director on 17 July 2015	(3 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(63 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 200,000,100	(9 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)
30 Apr 2014	AA	Accounts made up to 31 December 2013	(55 pages)
10 Apr 2014	AP01	Appointment of Professor Philip Charles Taylor as a director	(3 pages)
10 Apr 2014	AP01	Appointment of Alison Ruth Marshall as a director	(3 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200,000,100	(8 pages)
01 May 2013	AA	Accounts made up to 31 December 2012	(48 pages)
12 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(8 pages)