NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company number 06140457

Date	Type	Description	View / Download
01 Dec 2014	AP01	Appointment of Mr Andrew Douglas Carter as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Peter James Lennon as a director on 30 November 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Kevin Clifford Choy as a director on 1 December 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Kwok Chung Liu as a director on 1 November 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Adam Simon Wiltshire as a director on 31 October 2014	(1 page)
01 Oct 2014	AP01	Appointment of Christopher Train as a director on 1 October 2014	(2 pages)
01 Oct 2014	TM01	Termination of appointment of Mark Howard Mcgillicuddy as a director on 30 September 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
28 Aug 2014	CH01	Director's details changed for John Flynn on 26 August 2014	(2 pages)
14 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 12	(10 pages)
16 Jul 2014	MA	Memorandum and Articles of Association	(27 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
01 May 2014	CH01	Director's details changed for Mark Howard Mcgillicuddy on 1 May 2014	(2 pages)
05 Mar 2014	AP01	Appointment of Mr Peter James Lennon as a director	(2 pages)
17 Dec 2013	AP03	Appointment of Heather Maria Rayner as a secretary	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Nigel John Stapleton as a director	(2 pages)
05 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
09 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2013	TM01	Termination of appointment of Norman Daniel as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 12	(10 pages)
01 Jul 2013	AP03	Appointment of Christopher White as a secretary	(2 pages)
01 Jul 2013	TM02	Termination of appointment of James Robson as a secretary	(1 page)
25 Jun 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)