NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

Date	Type	Description	View / Download
05 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(6 pages)
20 Apr 2011	AP01	Appointment of Mr Nicholas Paul Winser as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Stuart Calvin Humphreys as a director	(2 pages)
15 Apr 2011	AP01	Appointment of John Mark Pettigrew as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Mark Fairbairn as a director	(1 page)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
11 Oct 2010	CH01	Director's details changed for Adam Simon Wiltshire on 11 October 2010	(2 pages)
23 Sep 2010	AP03	Appointment of Jonathan Ross Munsey as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
26 Mar 2010	CH03	Secretary's details changed for Karen Ann Clayton on 20 March 2010	(1 page)
05 Mar 2010	CH01	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010	(2 pages)
01 Mar 2010	CH03	Secretary's details changed for Mr David Charles Forward on 1 January 2010	(1 page)
02 Feb 2010	CC04	Statement of company's objects	(2 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Jan 2010	TM02	Termination of appointment of Helen Mahy as a secretary	(1 page)
28 Jan 2010	AP03	Appointment of Karen Ann Clayton as a secretary	(1 page)
22 Jan 2010	TM01	Termination of appointment of Steven Holliday as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Stephen Burrard-Lucas as a director	(1 page)
15 Oct 2009	CH03	Secretary's details changed for Ms Helen Margaret Mahy on 14 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mark Robert Fairbairn on 13 October 2009	(2 pages)
05 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
27 Aug 2009	363a	Return made up to 01/08/09; full list of members	(5 pages)
19 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
12 Jan 2009	53	Application for reregistration from PLC to private	(1 page)