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NORTHERN POWERGRID (NORTHEAST) PLC

Company number 02906593

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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 Sep 2012 CH01 Director's details changed for Thomas Edward Fielden on 3 September 2012
10 Apr 2012 AP01 Appointment of Mr John Philip Barnett as a director
04 Apr 2012 AA Accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
13 Mar 2012 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2011
28 Oct 2011 CERTNM Company name changed northern electric distribution LIMITED\certificate issued on 28/10/11
  • CONNOT ‐
16 May 2011 CH01 Director's details changed for Dr John Martin France on 7 May 2011
18 Apr 2011 AA Accounts made up to 31 December 2010
25 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
14 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 07/12/2010
14 Dec 2010 CC04 Statement of company's objects
12 Apr 2010 AA Accounts made up to 31 December 2009
23 Mar 2010 CH01 Director's details changed for Dr John Martin France on 9 March 2010
17 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Dr Philip Antony Jones on 3 February 2010
12 Feb 2010 CH01 Director's details changed for Ronald Dixon on 3 February 2010
02 Feb 2010 CH01 Director's details changed for Nicholas Michael Gill on 20 January 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010
26 Oct 2009 TM01 Termination of appointment of Kenneth Linge as a director
26 Oct 2009 TM01 Termination of appointment of Phillip Connor as a director
26 Oct 2009 TM01 Termination of appointment of Gregory Abel as a director
26 Oct 2009 AP01 Appointment of Thomas Edward Fielden as a director
08 Apr 2009 AA Accounts made up to 31 December 2008
11 Mar 2009 363a Return made up to 09/03/09; full list of members
26 Jun 2008 AA Accounts made up to 31 December 2007