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NATIONAL GRID NETHERLANDS ONE B.V.

Company number FC026455

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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)
11 Nov 2010 OSCH03 Director's details changed for Christopher John Waters on 1 November 2010
11 Nov 2010 OSCH03 Director's details changed for Alexandra Morton Lewis on 1 November 2010
11 Nov 2010 OSAP01 Appointment of a director
15 Sep 2010 OSTN01-CHNG Transitional return for BR012741 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-CHNG Transitional return for BR012741 - Changes made to the UK establishment, Address Change Mark Anthony David Flawn +3 National Grid Plc, 1-3 Strand, London, WC2N 5EH
15 Sep 2010 OSTN01-CHNG Transitional return for FC026455 - Changes made to the UK establishment, Change of Address Mark Anthony David Flawn +3 National Grid Plc, 1-3 Strand, London, WC2N 5EH
15 Sep 2010 OSTN01-PAR Transitional return for BR012741 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH
15 Sep 2010 OSTN01-PAR Transitional return for BR012741 - person authorised to accept service, David Forwrd 1-3 Strand London WC2N 5EH
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
17 Dec 2009 AA Full accounts made up to 31 March 2009
24 Oct 2009 OSTM01 Termination of appointment of Stephen Noonan as a director
05 Dec 2008 MISC 692(1)(B) Appointment director christopher john waters/terminate appointment director richard francis pettifer
05 Dec 2008 AA Full accounts made up to 31 March 2008
18 Apr 2008 MISC Form 692(1)(b)change of particulars of mark flawn
29 Feb 2008 AA Full accounts made up to 31 March 2007
09 May 2007 AA Full accounts made up to 31 March 2006
30 Apr 2007 692(1)(b) Director's particulars changed
13 Apr 2007 692(1)(b) New director appointed
06 Dec 2006 692(1)(b) Director resigned
02 Feb 2006 225 Accounting reference date shortened from 30/11/06 to 31/03/06
12 Jan 2006 FPA First pa details changed mark anthony david
11 Jan 2006 BUSADD Business address national grid PLC 1-3 strand london WC2N 5EH
11 Jan 2006 691 Place of business registration