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NATIONAL GRID (US) PARTNER 1 LIMITED

Company number 04314432

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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)
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • USD 3,484,884
07 Nov 2011 AA Full accounts made up to 31 March 2011
10 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
16 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
23 Nov 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 TM01 Termination of appointment of Stephen Burrard-Lucas as a director
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
03 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
10 Feb 2010 CC04 Statement of company's objects
10 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2010 AA Full accounts made up to 31 March 2009
14 Oct 2009 CH01 Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009
24 Aug 2009 363a Return made up to 01/08/09; full list of members
04 Aug 2009 288a Director appointed andrew jonathan agg
04 Aug 2009 288a Director appointed geoffrey holroyd
04 Aug 2009 288a Director appointed melissa jane sellars
03 Aug 2009 288b Appointment terminated director geoffrey holroyd
03 Aug 2009 288b Appointment terminated director stephen noonan
01 May 2009 288c Director's change of particulars / christopher waters / 30/09/2008