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NATIONAL GRID EIGHTEEN LIMITED

Company number 04491072

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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)
14 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
07 May 2013 CH01 Director's details changed for Mr David Anthony Preston on 1 May 2013
25 Mar 2013 CH01 Director's details changed for Mr David Anthony Preston on 22 March 2013
22 Mar 2013 AP01 Appointment of Fiona Louise Beaney as a director
22 Mar 2013 AP01 Appointment of Mr David Anthony Preston as a director
22 Mar 2013 TM01 Termination of appointment of Mark Flawn as a director
19 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director
07 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Oct 2012 AA Full accounts made up to 31 March 2012
17 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director
16 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
09 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 March 2010
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 CC04 Statement of company's objects
09 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 550 04/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2010 CC04 Statement of company's objects
04 Mar 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010