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NATIONAL GRID CARBON LIMITED

Company number 03932833

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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)
23 Sep 2015 TM01 Termination of appointment of Paul James Johnson as a director on 21 September 2015
03 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
08 Jun 2015 CH01 Director's details changed for Alan Peter Foster on 26 May 2015
01 Jun 2015 CH01 Director's details changed for Dr Charlotte Bartholomew Ramsay on 20 May 2015
01 May 2015 AP01 Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015
01 May 2015 TM01 Termination of appointment of Paul David Hernaman as a director on 30 April 2015
02 Oct 2014 AP01 Appointment of Alan Peter Foster as a director on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Peter John Boreham as a director on 30 September 2014
29 Sep 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AP03 Appointment of David George Whincup as a secretary on 10 September 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
13 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
02 Jan 2014 AP01 Appointment of Mr Paul James Sullivan as a director
02 Jan 2014 TM01 Termination of appointment of Terence Mccormick as a director
05 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
14 Nov 2013 AP01 Appointment of Terence Mccormick as a director
20 Sep 2013 TM01 Termination of appointment of James Ward as a director
17 Sep 2013 AA Accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
31 Oct 2012 AP01 Appointment of Mr Paul David Hernaman as a director
31 Oct 2012 AP01 Appointment of Mr Paul James Johnson as a director
31 Oct 2012 TM01 Termination of appointment of Christopher Train as a director
31 Oct 2012 AP01 Appointment of James Gordon Ward as a director
11 Oct 2012 AA Accounts made up to 31 March 2012
02 Oct 2012 AP03 Appointment of Heather Maria Rayner as a secretary