NATIONAL GRID VENTURES LIMITED

Company number 08116497

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
20 Feb 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 25/04/2018 as it is invalid or ineffective
17 Feb 2017	TM01	Termination of appointment of Christopher John Waters as a director on 17 February 2017	(1 page)
17 Feb 2017	TM01	Termination of appointment of Martin Colin Cook as a director on 17 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Alice Morgan as a director on 17 February 2017	(2 pages)
17 Feb 2017	TM02	Termination of appointment of David George Whincup as a secretary on 17 February 2017	(1 page)
17 Feb 2017	AP01	Appointment of Mr Clive Burns as a director on 17 February 2017	(2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-14	(2 pages)
17 Feb 2017	CONNOT	Change of name notice	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
15 Nov 2016	AP03	Appointment of Alice Morgan as a secretary on 18 October 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Martin Colin Cook as a director on 1 July 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Christopher Howard Woodall as a director on 1 July 2016	(1 page)
29 Apr 2016	TM01	Termination of appointment of Charlotte Bartholomew Ramsay as a director on 27 April 2016	(1 page)
06 Apr 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 31 March 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1	(5 pages)
19 Oct 2015	AP01	Appointment of Mr Christopher Howard Woodall as a director on 21 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Paul James Johnson as a director on 21 September 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
01 Jun 2015	CH01	Director's details changed for Dr Charlotte Bartholomew Ramsay on 20 May 2015	(3 pages)
01 May 2015	AP01	Appointment of Ms Charlotte Bartholomew Ramsay as a director on 1 May 2015	(2 pages)
01 May 2015	TM01	Termination of appointment of Paul David Hernaman as a director on 30 April 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(5 pages)

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