NORTHERN POWERGRID METERING LIMITED

Company number 07647856

Date	Type	Description	View / Download
20 Jan 2017	AP03	Appointment of Mrs Jennifer Catherine Riley as a secretary on 20 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of John Elliott as a secretary on 20 January 2017	(1 page)
20 Dec 2016	AP01	Appointment of Mr Thomas Hugh France as a director on 15 December 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
19 Aug 2015	TM01	Termination of appointment of John Philip Barnett as a director on 13 August 2015	(1 page)
17 Jul 2015	CH01	Director's details changed for Andrew John Maclennan on 17 July 2015	(2 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
26 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(5 pages)
07 Nov 2014	AP03	Appointment of John Elliot as a secretary on 23 October 2014	(3 pages)
23 Sep 2014	CH01	Director's details changed for Dr Philip Antony Jones on 22 September 2014	(2 pages)
05 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(4 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
25 Jun 2013	AP01	Appointment of Mr John Philip Barnett as a director	(3 pages)
25 Jun 2013	AP01	Appointment of Thomas Edward Fielden as a director	(3 pages)
25 Jun 2013	AP01	Appointment of Dr Philip Antony Jones as a director	(3 pages)
25 Jun 2013	AP01	Appointment of Andrew John Maclennan as a director	(3 pages)
25 Jun 2013	TM01	Termination of appointment of John Elliott as a director	(2 pages)
29 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
09 May 2013	CERTNM	Company name changed northern light & power LIMITED\certificate issued on 09/05/13 CONNOT ‐	(3 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
17 Jan 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
25 May 2011	NEWINC	Incorporation	(34 pages)