NATIONAL GRID HOLDINGS ONE PLC

Company number 02367004

Date	Type	Description	View / Download
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
07 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	(1 page)
07 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	(2 pages)
31 Aug 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
31 Jul 2018	TM01	Termination of appointment of Andrew Robert John Bonfield as a director on 30 July 2018	(1 page)
27 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 26 April 2018	(1 page)
21 Dec 2017	TM01	Termination of appointment of Adam Simon Wiltshire as a director on 13 November 2017	(1 page)
20 Dec 2017	CH01	Director's details changed for Mr John Mark Pettigrew on 15 December 2017	(3 pages)
28 Nov 2017	AP01	Appointment of Alexandra Morton Lewis as a director on 13 November 2017	(2 pages)
18 Aug 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
10 Aug 2017	AP01	Appointment of Simon Warren Grant as a director on 10 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 10 August 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
30 Mar 2017	AA	Interim accounts made up to 28 February 2017	(6 pages)
13 Sep 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
12 Aug 2016	RP04AP01	Second filing for the appointment of Andrew Kenneth Mead as a director	(6 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
05 Apr 2016	TM01	Termination of appointment of Steven John Holliday as a director on 31 March 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr John Mark Pettigrew as a director on 31 March 2016	(2 pages)
08 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016	(1 page)
08 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 8 March 2016	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016	(1 page)
10 Dec 2015	AP01	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2015	(3 pages)