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) |
|---|---|---|---|
| 17 Jan 2011 | AP01 | Appointment of John Nigel Reynolds as a director | |
| 22 Dec 2010 | RESOLUTIONS |
Resolutions
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| 22 Dec 2010 | CC04 | Statement of company's objects | |
| 06 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 21 May 2010 | AA | Group of companies' 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 | |
| 12 Dec 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 11 May 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 18 Feb 2009 | 288a | Director appointed dr philip antony jones | |
| 03 Dec 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 13 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 28 Nov 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 13 Jul 2007 | 288b | Director resigned | |
| 05 Jul 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 29 Nov 2006 | 363a | Return made up to 28/11/06; full list of members | |
| 20 Jun 2006 | AA | Group of companies' accounts made up to 31 December 2005 | |
| 29 Nov 2005 | 363a | Return made up to 28/11/05; full list of members | |
| 22 Sep 2005 | 288a | New director appointed | |
| 14 Sep 2005 | 288b | Director resigned |