NATIONAL GRID WILLIAM LIMITED

Company number 07290232

Date	Type	Description	View / Download
05 May 2017	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 1 May 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/01/2024.	(6 pages)
18 Nov 2016	TM01	Termination of appointment of Mohammed Ajaz as a director on 17 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Robert John Munday as a director on 9 November 2016	(1 page)
02 Nov 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
01 Nov 2016	AP03	Appointment of Ms Rukshana Yousuf as a secretary on 20 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Prem Kumar Gabbi as a director on 20 October 2016	(2 pages)
31 Aug 2016	MR01	Registration of charge 072902320001, created on 30 August 2016	(32 pages)
01 Mar 2016	AP01	Appointment of Mr Richard Alden as a director on 18 February 2016	(2 pages)
23 Feb 2016	AP03	Appointment of Alice Morgan as a secretary on 18 February 2016	(2 pages)
23 Feb 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 18 February 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 101	(6 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
04 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 101	(3 pages)
21 Jan 2015	CH01	Director's details changed for Mr Robert John Munday on 20 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Robert John Munday as a director on 20 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Philip Duncan Edwards as a director on 20 January 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(4 pages)
05 Nov 2014	TM01	Termination of appointment of Clive Burns as a director on 4 November 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Heather Maria Rayner as a director on 4 November 2014	(1 page)
05 Nov 2014	CERTNM	Company name changed national grid twenty-six LIMITED\certificate issued on 05/11/14 RES15 ‐ Change company name resolution on 2014-11-04	(2 pages)
05 Nov 2014	CONNOT	Change of name notice	(2 pages)
03 Nov 2014	AP01	Appointment of Mr Malcolm Charles Cooper as a director on 3 November 2014	(2 pages)
03 Nov 2014	AP01	Appointment of Mohammed Ajaz as a director on 3 November 2014	(2 pages)