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NATIONAL GRID INTERCONNECTORS LIMITED

Company number 03385525

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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)
09 Nov 2012 TM01 Termination of appointment of Matthew Golding as a director
09 Nov 2012 TM01 Termination of appointment of Stuart Humphreys as a director
09 Nov 2012 AP01 Appointment of Mr Paul David Hernaman as a director
09 Nov 2012 AP03 Appointment of Heather Maria Rayner as a secretary
05 Oct 2012 AA Full accounts made up to 31 March 2012
17 Sep 2012 TM01 Termination of appointment of Alison Kay as a director
17 Sep 2012 AP01 Appointment of Peter John Boreham as a director
23 Jul 2012 AP01 Appointment of Matthew Golding as a director
20 Jul 2012 TM01 Termination of appointment of Graeme Steele as a director
01 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Oct 2011 AA Full accounts made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
26 Mar 2010 TM02 Termination of appointment of Alison Kay as a secretary
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Ms Alison Barbara Kay on 14 February 2010
03 Mar 2010 CH01 Director's details changed for Stuart Calvin Humphreys on 14 February 2010
03 Mar 2010 CH01 Director's details changed for Graeme Edward Steele on 3 March 2010
03 Mar 2010 CH03 Secretary's details changed for Ms Alison Barbara Kay on 14 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
02 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AA Full accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Nov 2008 AA Full accounts made up to 31 March 2008