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NATIONAL GRID (US) INVESTMENTS 4 LIMITED

Company number 03867128

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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)
13 May 2015 CH01 Director's details changed for Emmanuel David Fraser on 8 October 2014
17 Nov 2014 CH01 Director's details changed for Fiona Louise Beaney on 22 September 2014
11 Sep 2014 AP01 Appointment of Mr William Joseph Jackson as a director on 10 September 2014
21 Aug 2014 AA Full accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,739
12 Aug 2014 CH01 Director's details changed for Christopher John Waters on 31 July 2014
28 Mar 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 1,739
13 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
10 Sep 2013 TM01 Termination of appointment of Alexandra Lewis as a director
29 Aug 2013 AA Full accounts made up to 31 March 2013
  • ANNOTATION A set of accounts for this company were entered for National Grid (us) Investments, company number 3784527, in error. The document has now been transferred.
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
10 Jun 2013 CH01 Director's details changed for David Charles Bonar on 1 June 2013
03 Jun 2013 AP01 Appointment of Stuart Calvin Humphreys as a director
03 Jun 2013 TM01 Termination of appointment of Andrew Agg as a director
14 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
26 Mar 2013 CH01 Director's details changed for Mr David Anthony Preston on 22 March 2013
22 Mar 2013 AP01 Appointment of Fiona Louise Beaney as a director
22 Mar 2013 AP01 Appointment of Mr David Anthony Preston as a director
22 Mar 2013 TM01 Termination of appointment of Mark Flawn as a director
18 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director
19 Nov 2012 AP03 Appointment of Heather Maria Rayner as a secretary
19 Oct 2012 AA Full accounts made up to 31 March 2012
09 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
13 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders