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NATIONAL GRID PLC

Company number 04031152

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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)
04 Oct 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,467,908.327338
28 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 August 2018
  • GBP 456,991,321.22
21 Aug 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,476,760.034503
10 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings. Auditors appointment 30/07/2018
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2018 TM01 Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018
08 Aug 2018 TM01 Termination of appointment of Pierre Dufour as a director on 30 July 2018
26 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,483,939.549751
06 Jul 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,884,245.695727
21 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,896,791.387079
13 Jun 2018 AP01 Appointment of Amanda Jo Mesler as a director on 17 May 2018
05 Jun 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,942,246.069879
04 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 34,966,879.860111
03 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Trading status change) was registered on 08/02/2019.
02 May 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,983,850.362967
24 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 34,001,589.647255
10 Apr 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 33,351,290.950471
04 Apr 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 33,359,936.352823
06 Mar 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 32,090,265.049991
07 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 32,090,779.080111
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 January 2018
  • GBP 452,218,968.77
24 Jan 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 29,555,544.364487
24 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,295,633.121623
22 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 29,556,444.010431
10 Jan 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 28,865,864.869223