NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED
Company number 14451578
- Company Overview for NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED (14451578)
- Filing history for NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED (14451578)
- People for NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED (14451578)
- More for NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED (14451578)
| 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) |
|---|---|---|---|
| 07 Nov 2024 | CS01 | Confirmation statement made on 30 October 2024 with no updates | |
| 04 Nov 2024 | CH01 | Director's details changed for Mrs Clare Patricia Stevens on 1 October 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Mr John Flynn as a director on 1 October 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Ms Deborah Anne-Marie Marshall as a director on 1 October 2024 | |
| 14 Oct 2024 | AP01 | Appointment of Mrs Clare Patricia Stevens as a director on 1 October 2024 | |
| 25 Jun 2024 | AP01 | Appointment of Ian Robert Darby as a director on 21 June 2024 | |
| 24 Jun 2024 | TM01 | Termination of appointment of David Byrne as a director on 21 June 2024 | |
| 01 Dec 2023 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 23 Nov 2023 | MA | Memorandum and Articles of Association | |
| 23 Nov 2023 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2023 | CS01 | Confirmation statement made on 30 October 2023 with updates | |
| 14 Aug 2023 | CH02 | Director's details changed for Ross Trustees Services Limited on 13 August 2023 | |
| 29 Mar 2023 | AP01 | Appointment of Mr Anh Huy Duong as a director on 28 March 2023 | |
| 29 Mar 2023 | TM01 | Termination of appointment of Helena Dumycz as a director on 28 March 2023 | |
| 02 Mar 2023 | CH02 | Director's details changed for Ross Trustee Services Limited on 20 February 2023 | |
| 16 Feb 2023 | AP02 | Appointment of Ross Trustee Services Limited as a director on 14 February 2023 | |
| 10 Feb 2023 | PSC05 | Change of details for National Grid Gas Plc as a person with significant control on 6 February 2023 | |
| 03 Feb 2023 | PSC02 | Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 31 January 2023 | |
| 03 Feb 2023 | AD01 | Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023 | |
| 12 Dec 2022 | AA01 | Current accounting period shortened from 31 October 2023 to 31 March 2023 | |
| 31 Oct 2022 | NEWINC |
Incorporation
Statement of capital on 2022-10-31
|