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NATIONAL GRID TWENTY THREE LIMITED

Company number 06999009

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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)
10 Dec 2015 AP01 Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016
02 Nov 2015 TM01 Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015
01 Oct 2015 AA Full accounts made up to 31 March 2015
13 May 2015 CH01 Director's details changed for Emmanuel David Fraser on 8 October 2014
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • USD 2,166
17 Nov 2014 CH01 Director's details changed for Fiona Louise Beaney on 22 September 2014
10 Sep 2014 AP01 Appointment of Mr William Joseph Jackson as a director on 10 September 2014
13 Aug 2014 AA Full accounts made up to 31 March 2014
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 2,166
13 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
09 Aug 2013 AA Full accounts 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
23 May 2013 AP01 Appointment of Emmanuel David Fraser 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
25 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
12 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Dec 2012 AA Full accounts made up to 31 March 2012
26 Oct 2012 TM01 Termination of appointment of Melissa Sellars as a director
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012