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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)
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
11 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/04/2012
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
01 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 1,625
07 Nov 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
12 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 TM01 Termination of appointment of Stephen Burrard-Lucas as a director
13 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009
25 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 288a Director appointed geoffrey holroyd
04 Aug 2009 288a Director appointed melissa jane sellars
04 Aug 2009 288a Director appointed andrew jonathan agg