NATIONAL GRID INTERCONNECTORS LIMITED

Company number 03385525

Date	Type	Description	View / Download
08 Jun 2015	CH01	Director's details changed for Mr Jonathan Butterworth on 5 June 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Nick Hooper as a director on 1 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Paul David Hernaman as a director on 1 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Jonathan Butterworth as a director on 1 March 2015	(2 pages)
02 Mar 2015	TM01	Termination of appointment of Graeme Edward Steele as a director on 1 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Nick Sides as a director on 1 March 2015	(2 pages)
18 Feb 2015	MR04	Satisfaction of charge 033855250002 in full	(1 page)
12 Jan 2015	MR01	Registration of charge 033855250002, created on 1 January 2015	(22 pages)
05 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 31,938,500	(5 pages)
14 Oct 2014	MR04	Satisfaction of charge 033855250001 in full	(4 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
12 Sep 2014	AP03	Appointment of David George Whincup as a secretary on 10 September 2014	(2 pages)
12 Feb 2014	MR01	Registration of charge 033855250001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 31,938,500	(4 pages)
03 Jan 2014	AP01	Appointment of Paul John Green as a director	(2 pages)
02 Jan 2014	AP01	Appointment of Mr Graeme Edward Steele as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Christopher Waters as a director	(1 page)
05 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
13 Jul 2013	TM01	Termination of appointment of Terence Mccormick as a director	(1 page)
13 Jul 2013	AP01	Appointment of Mr Paul James Johnson as a director	(2 pages)
13 Jul 2013	AP01	Appointment of Christopher John Waters as a director	(2 pages)
13 Jul 2013	TM01	Termination of appointment of Peter Boreham as a director	(1 page)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
12 Nov 2012	AP01	Appointment of Terence Mccormick as a director	(2 pages)