NORTHERN POWERGRID (YORKSHIRE) PLC

Company number 04112320

Date	Type	Description	View / Download
24 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
24 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Thomas Hugh France as a director on 15 December 2016	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
28 Jul 2016	CH01	Director's details changed for Professor Philip Charles Taylor on 20 July 2016	(2 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(70 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 290,000,000	(10 pages)
19 Aug 2015	TM01	Termination of appointment of John Philip Barnett as a director on 13 August 2015	(1 page)
30 Jul 2015	AP01	Appointment of Andrew John Maclennan as a director on 17 July 2015	(3 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(66 pages)
25 Nov 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 290,000,000	(9 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(63 pages)
10 Apr 2014	AP01	Appointment of Professor Philip Charles Taylor as a director	(3 pages)
10 Apr 2014	AP01	Appointment of Alison Ruth Marshall as a director	(3 pages)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 290,000,000	(8 pages)
01 May 2013	AA	Full accounts made up to 31 December 2012	(54 pages)
27 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(8 pages)
19 Sep 2012	CH01	Director's details changed for Thomas Edward Fielden on 3 September 2012	(2 pages)
10 Apr 2012	AP01	Appointment of Mr John Philip Barnett as a director	(3 pages)
04 Apr 2012	AA	Full accounts made up to 31 December 2011	(56 pages)
23 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(8 pages)
23 Nov 2011	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2011	(2 pages)
31 Oct 2011	CERTNM	Company name changed yorkshire electricity distribution PLC\certificate issued on 31/10/11 CONNOT ‐	(3 pages)
16 May 2011	CH01	Director's details changed for Dr John Martin France on 7 May 2011	(3 pages)