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NATIONAL GRID THIRTY SIX LIMITED

Company number 04611486

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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)
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 46,000,001
11 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
10 Sep 2013 TM01 Termination of appointment of Alexandra Lewis as a director
13 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 46,000,001
09 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 CH01 Director's details changed for David Charles Bonar on 1 June 2013
31 May 2013 TM01 Termination of appointment of Andrew Agg as a director
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
26 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
17 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director
19 Oct 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
15 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
28 Feb 2012 AP01 Appointment of David Charles Bonar as a director
28 Feb 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director
28 Feb 2012 AP03 Appointment of Heather Maria Rayner as a secretary
25 Oct 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
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
22 Nov 2010 AA Full accounts made up to 31 March 2010