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NATIONAL GRID BELGIUM LIMITED

Company number 08288450

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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)
09 Jul 2015 AA Full accounts made up to 31 March 2015
09 Jun 2015 CH01 Director's details changed for Heather Maria Rayner on 1 May 2015
27 Apr 2015 TM01 Termination of appointment of Graeme Edward Steele as a director on 27 April 2015
27 Apr 2015 TM01 Termination of appointment of Paul David Hernaman as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Heather Maria Rayner as a director on 27 April 2015
27 Apr 2015 AP01 Appointment of Mr Clive Burns as a director on 27 April 2015
02 Oct 2014 TM01 Termination of appointment of Peter John Boreham as a director on 30 September 2014
13 Aug 2014 AA Full accounts made up to 31 March 2014
07 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1
06 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
08 Jul 2013 AP01 Appointment of Mr Paul David Hernaman as a director
08 Jul 2013 TM01 Termination of appointment of David Forward as a director
08 Jul 2013 TM01 Termination of appointment of Mark Flawn as a director
27 Mar 2013 TM01 Termination of appointment of Emmanuel Fraser as a director
27 Mar 2013 TM01 Termination of appointment of Fiona Beaney as a director
27 Mar 2013 AP01 Appointment of Mr Mark Antony David Flawn as a director
27 Mar 2013 TM01 Termination of appointment of David Preston as a director
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
18 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director
08 Feb 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
19 Dec 2012 AP01 Appointment of Mr Graeme Edward Steele as a director