NORTHERN POWERGRID HOLDINGS COMPANY
Company number 03476201
- Company Overview for NORTHERN POWERGRID HOLDINGS COMPANY (03476201)
- Filing history for NORTHERN POWERGRID HOLDINGS COMPANY (03476201)
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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) |
|---|---|---|---|
| 24 Jan 2018 | AP01 | Appointment of Mr William Joseph Fehrman as a director on 17 January 2018 | |
| 23 Jan 2018 | TM01 | Termination of appointment of Gregory Edward Abel as a director on 17 January 2018 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 30 Oct 2017 | TM01 | Termination of appointment of Ronald Dixon as a director on 26 October 2017 | |
| 19 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 24 Jan 2017 | AP03 | Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017 | |
| 24 Jan 2017 | TM02 | Termination of appointment of John Elliott as a secretary on 20 January 2017 | |
| 13 Jan 2017 | TM01 | Termination of appointment of Douglas Lee Anderson as a director on 3 January 2017 | |
| 13 Dec 2016 | CH01 | Director's details changed for Gregory Edward Abel on 13 December 2016 | |
| 29 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 11 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 30 Nov 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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| 14 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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| 23 Sep 2014 | CH01 | Director's details changed for Dr Philip Antony Jones on 22 September 2014 | |
| 07 May 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 04 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
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| 14 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 28 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 08 May 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 29 Nov 2011 | CH01 | Director's details changed for Dr Philip Antony Jones on 22 September 2011 | |
| 28 Oct 2011 | CERTNM |
Company name changed ce electric uk funding company\certificate issued on 28/10/11
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| 16 May 2011 | CH01 | Director's details changed for Dr John Martin France on 7 May 2011 | |
| 13 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 |