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NATGRID ONE LIMITED

Company number 05521240

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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)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	View PDF Director's details changed for Fiona Louise Beaney on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	View PDF Appointment of Mr William Joseph Jackson as a director on 10 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 14 pages (14 pages)
07 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 USD 249,617,889	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-07 USD 249,617,889 - link opens in a new window - 5 pages (5 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	View PDF Termination of appointment of David Forward as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	View PDF Termination of appointment of Alexandra Lewis as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
10 Jun 2013	CH01	Director's details changed for David Charles Bonar on 1 June 2013	View PDF Director's details changed for David Charles Bonar on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
01 Jun 2013	TM01	Termination of appointment of Andrew Agg as a director	View PDF Termination of appointment of Andrew Agg as a director - link opens in a new window - 1 page (1 page)
23 May 2013	AP01	Appointment of Emmanuel David Fraser as a director	View PDF Appointment of Emmanuel David Fraser as a director - link opens in a new window - 2 pages (2 pages)
14 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	View PDF Director's details changed for Mr David Anthony Preston on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	CH01	Director's details changed for Mr David Anthony Preston on 1 May 2013	View PDF Director's details changed for Mr David Anthony Preston on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	CH01	Director's details changed for Mr David Anthony Preston on 22 March 2013	View PDF Director's details changed for Mr David Anthony Preston on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Mr David Anthony Preston as a director	View PDF Appointment of Mr David Anthony Preston as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	AP01	Appointment of Fiona Louise Beaney as a director	View PDF Appointment of Fiona Louise Beaney as a director - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
25 Oct 2012	TM01	Termination of appointment of Melissa Sellars as a director	View PDF Termination of appointment of Melissa Sellars as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	CH01	Director's details changed for David Charles Bonar on 1 June 2012	View PDF Director's details changed for David Charles Bonar on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Mar 2012	TM01	Termination of appointment of Geoffrey Holroyd as a director	View PDF Termination of appointment of Geoffrey Holroyd as a director - link opens in a new window - 1 page (1 page)
14 Mar 2012	AP01	Appointment of David Charles Bonar as a director	View PDF Appointment of David Charles Bonar as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
10 Sep 2011	CH01	Director's details changed for Christopher John Waters on 9 September 2011	View PDF Director's details changed for Christopher John Waters on 9 September 2011 - link opens in a new window - 2 pages (2 pages)

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