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NATIONAL GRID ELECTRICITY DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

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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)
01 Jul 2013 AP01 Appointment of Mr Philip Swift as a director
28 Nov 2012 AA Interim accounts made up to 30 September 2012
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
30 Jul 2012 AA Full accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
07 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Daniel Oosthuizen was registered on 07/11/2011.
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for Robert Symons was registered on 07/11/2011.
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 for David Harris was registered on 07/11/2011.
07 Nov 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A second filed AP01 For Ricky Klingensmith was registered on 07/11/2011.
07 Nov 2011 RP04 Second filing of AP03 previously delivered to Companies House
  • ANNOTATION A second filed AP03 for Sally Jones was registered on 07/11/2011.
04 Nov 2011 AP01 Appointment of Mr Maurice Edwin Fletcher as a director
20 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
25 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 was registered on 25/05/2011
25 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 was registered on 25/05/2011
25 May 2011 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A Second Filed TM01 was registered on 25/05/2011
25 May 2011 RP04 Second filing of TM02 previously delivered to Companies House
  • ANNOTATION A Second Filed TM02 was registered on 25/05/2011
20 Apr 2011 MISC Section 519
13 Apr 2011 MISC Section 519
01 Apr 2011 AD01 Registered office address changed from Westwood Way Westwood Business Park Coventry CV4 8LG on 1 April 2011
01 Apr 2011 TM01 Termination of appointment of Paul Golby as a director
01 Apr 2011 TM01 Termination of appointment of Graeme Thompson as a director
01 Apr 2011 TM02 Termination of appointment of Chantal Thomas as a secretary
01 Apr 2011 TM01 Termination of appointment of John Crackett as a director
01 Apr 2011 CERTNM Company name changed central networks west PLC\certificate issued on 01/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01