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NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED

Company number 08857746

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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)
15 Aug 2014 TM01 Termination of appointment of Paul Anthony Farr as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Jerry Matthews Simmons, Jr as a director on 15 August 2014
15 Aug 2014 AP01 Appointment of Mr Stephen Kenneth Breininger as a director on 15 August 2014
15 Aug 2014 TM01 Termination of appointment of Russell Robert Clelland as a director on 15 August 2014
08 Apr 2014 CH01 Director's details changed for Mr Paul Anthony Farr on 8 April 2014
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 1,214,453,018
03 Feb 2014 AP01 Appointment of Mr Jerry Matthews Simmons, Jr as a director
31 Jan 2014 CERTNM Company name changed wpd 2014 LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-29
31 Jan 2014 CONNOT Change of name notice
31 Jan 2014 AP01 Appointment of Mr Paul Anthony Farr as a director
31 Jan 2014 AP01 Appointment of Mr Ricky Lee Klingensmith as a director
30 Jan 2014 AP01 Appointment of Mr Russell Robert Clelland as a director
30 Jan 2014 AP01 Appointment of Mr Philip Swift as a director
30 Jan 2014 AP01 Appointment of Mr Philip Gerald Allen as a director
30 Jan 2014 AP01 Appointment of Mr Robert Arthur Symons as a director
28 Jan 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
23 Jan 2014 NEWINC Incorporation