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NORTHERN POWERGRID UK HOLDINGS

Company number 03270696

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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)
14 Jan 2015 CERTNM Company name changed ce electric uk holdings\certificate issued on 14/01/15
  • RES15 ‐ Change company name resolution on 2015-01-07
14 Jan 2015 CONNOT Change of name notice
24 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 358,095,815
23 Sep 2014 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2014
17 Jul 2014 AA Full accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 358,095,815
31 Jul 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Douglas Lee Anderson on 24 October 2011
26 Oct 2011 CH01 Director's details changed for Dr Philip Antony Jones on 22 September 2011
10 Jun 2011 AA Full accounts made up to 31 December 2010
16 May 2011 CH01 Director's details changed for Dr John Martin France on 7 May 2011
22 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/12/2010
22 Dec 2010 CC04 Statement of company's objects
02 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 May 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 CH01 Director's details changed for Dr John Martin France on 9 March 2010
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 Gregory Edward Abel on 20 January 2010
02 Feb 2010 CH01 Director's details changed for Patrick Jerome Goodman on 19 January 2010
02 Feb 2010 CH01 Director's details changed for Douglas Lee Anderson on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for John Elliott on 6 January 2010