NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company number 06140457

Date	Type	Description	View / Download
08 Feb 2013	TM01	Termination of appointment of Peter Boreham as a director	(1 page)
08 Feb 2013	AP01	Appointment of Donald Uriah Simpson as a director	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Michael Calviou as a director	(1 page)
12 Dec 2012	AP01	Appointment of Alan Philip Rankin as a director	(2 pages)
17 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(10 pages)
10 Jul 2012	CH01	Director's details changed for Neil Martin on 1 July 2012	(2 pages)
06 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
20 Jun 2012	CH01	Director's details changed for Adam Simon Wiltshire on 1 June 2012	(2 pages)
16 Mar 2012	AP01	Appointment of Mark Howard Mcgillicuddy as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Jonathan Munsey as a director	(1 page)
19 Dec 2011	AP01	Appointment of Joy Marie Pearce as a director	(2 pages)
24 Oct 2011	AP02	Appointment of Capital Cranfield Pension Trustees Limted as a director	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Claire Jenkins as a director	(1 page)
17 Oct 2011	AP01	Appointment of John Flynn as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Darren Hudson as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Dennis Duffy as a director	(1 page)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(10 pages)
18 Jul 2011	CC04	Statement of company's objects	(2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(28 pages)
08 Jul 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
24 Mar 2011	AP01	Appointment of Peter John Boreham as a director	(2 pages)
24 Mar 2011	AP03	Appointment of Mr David Charles Forward as a secretary	(1 page)
24 Mar 2011	TM01	Termination of appointment of Alan Foster as a director	(1 page)
28 Feb 2011	TM02	Termination of appointment of Philip Higgins as a secretary	(1 page)
21 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)