NATIONAL GRID (US) PARTNER 1 LIMITED

Company number 04314432

Date	Type	Description	View / Download
11 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	(2 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
12 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-12 USD 3,676,323	(7 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 USD 3,676,323	(4 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
20 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders	(8 pages)
09 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	(2 pages)
31 May 2013	TM01	Termination of appointment of Andrew Agg as a director	(1 page)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	(2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	(1 page)
18 Feb 2013	AP01	Appointment of Emmanuel David Fraser as a director	(2 pages)
19 Oct 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
09 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	(1 page)
20 Aug 2012	AP03	Appointment of Heather Maria Rayner as a secretary	(1 page)
20 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	(2 pages)
11 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/04/2012	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	(1 page)
08 Mar 2012	AP01	Appointment of David Charles Bonar as a director	(2 pages)

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