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LONDON GRID LIMITED

Company number 05122783

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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)
20 Jun 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
02 Dec 2015 AA Full accounts made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
17 Nov 2014 AP01 Appointment of Mr John Joseph Aaron Jackson as a director on 17 November 2014
06 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
16 May 2014 AD01 Registered office address changed from 4Th Floor, Ci Tower St George's Square New Malden Surrey KT3 4HG on 16 May 2014
16 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Stewart Smith as a director
18 Dec 2012 AA Accounts for a small company made up to 31 March 2012
18 Jun 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
25 Nov 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
26 Jul 2011 TM01 Termination of appointment of Stephen Pennant as a director
27 Jul 2010 AA Accounts for a small company made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Stephen Owen Falconer Pennant on 7 May 2010
17 Jun 2010 CH01 Director's details changed for Paul Anthony Robinson on 7 May 2010
17 Jun 2010 CH01 Director's details changed for Stewart Leslie Smith on 7 May 2010
17 Jun 2010 AD02 Register inspection address has been changed
17 Oct 2009 AA Accounts for a small company made up to 31 March 2009
03 Jun 2009 363a Return made up to 07/05/09; full list of members
13 Nov 2008 AA Accounts for a small company made up to 31 March 2008
30 May 2008 AA Accounts for a dormant company made up to 31 May 2007