NATIONAL GRID (US) PARTNER 1 LIMITED

Company number 04314432

Date	Type	Description	View / Download
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
03 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
03 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 30 April 2018	(1 page)
01 Dec 2017	AP01	Appointment of Jonathan Paul Clay as a director on 1 November 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(5 pages)
02 Aug 2017	AP01	Appointment of Simon Warren Grant as a director on 27 July 2017	(2 pages)
02 Aug 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 27 July 2017	(1 page)
14 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 USD 54,798,681.00	(4 pages)
07 Sep 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
08 Aug 2016	RP04AP01	Second filing for the appointment of Andrew Kenneth Mead as a director	(6 pages)
03 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016	(3 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 USD 4,496,323	(5 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 USD 3,676,323	(8 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	(2 pages)

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