NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Clive Royston Watts as a director on 3 July 2017	(1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 185,050,000	(3 pages)
24 Mar 2017	AP01	Appointment of Mr Anthony John Cardew as a director on 23 March 2017	(2 pages)
07 Dec 2016	AUD	Auditor's resignation	(1 page)
24 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 20/07/2016	(13 pages)
24 Nov 2016	AUD	Auditor's resignation	(1 page)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 130,050,000	(3 pages)
31 Aug 2016	CH01	Director's details changed for Mr Ian Robert Williams on 30 August 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 March 2016	(69 pages)
21 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification, statement of capital, shareholder information and information about people with significant control) ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 06/11/2023.	(7 pages)
29 Jul 2015	AA	Full accounts made up to 31 March 2015	(55 pages)
21 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 100,050,000	(6 pages)
21 Jul 2015	AP01	Appointment of Mr William Harold Spence as a director on 16 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Ricky Lee Klingensmith as a director on 16 July 2015	(1 page)
09 Mar 2015	AP01	Appointment of Mr Ian Robert Williams as a director on 9 March 2015	(2 pages)
16 Feb 2015	TM01	Termination of appointment of Philip Gerald Allen as a director on 9 February 2015	(1 page)
24 Jul 2014	AA	Full accounts made up to 31 March 2014	(54 pages)
21 Jul 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100,050,000	(6 pages)
01 Apr 2014	AP01	Appointment of Mr Clive Royston Watts as a director	(2 pages)
30 Oct 2013	CH01	Director's details changed for Mr Daniel Charl Stephanus Oosthuizen on 29 October 2013	(2 pages)
27 Sep 2013	CH01	Director's details changed for Mr Robert Arthur Symons on 27 September 2013	(2 pages)
02 Sep 2013	AP01	Appointment of Mr Philip Gerald Allen as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
23 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(46 pages)