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THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED

Company number 08709304

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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 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
08 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016
08 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 8 March 2016
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
11 Jan 2016 AP01 Appointment of Mr Andrew Baker as a director on 1 January 2016
11 Jan 2016 AP01 Appointment of Mr Clive Bairsto as a director on 1 January 2016
27 Nov 2015 TM01 Termination of appointment of Stelios Poulman as a director on 31 October 2015
17 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Jun 2015 TM01 Termination of appointment of Ian David Briggs as a director on 26 June 2015
03 Mar 2015 TM01 Termination of appointment of Tim Greville Pumphrey as a director on 28 February 2015
02 Mar 2015 AP01 Appointment of Mr Stelios Poulman as a director on 1 March 2015
02 Mar 2015 AP01 Appointment of Mr Andrew Stephen Partington as a director on 1 March 2015
02 Mar 2015 AP01 Appointment of Mr Ian David Briggs as a director on 1 March 2015
02 Mar 2015 AP01 Appointment of Ms Kate Willis as a director on 1 March 2015
02 Mar 2015 TM01 Termination of appointment of Kidnue William Walker Macpherson as a director on 28 February 2015
10 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
24 Oct 2014 AP01 Appointment of Claire Jenkins as a director on 23 October 2014
23 Oct 2014 TM01 Termination of appointment of Nicholas Lee as a director on 22 October 2014
16 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
18 Feb 2014 AP01 Appointment of Mr Timothy Greville Pumphrey as a director
18 Feb 2014 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
04 Feb 2014 TM01 Termination of appointment of David Newcombe as a director
05 Jan 2014 AP03 Appointment of Heather Maria Rayner as a secretary
05 Jan 2014 TM02 Termination of appointment of David Forward as a secretary