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NATIONAL GRID OVERSEAS LIMITED

Company number 02444202

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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)
22 Mar 2013 TM01 Termination of appointment of Mark Antony David Flawn as a director on 22 March 2013
14 Mar 2013 CC04 Statement of company's objects
25 Feb 2013 MEM/ARTS Memorandum and Articles of Association
25 Feb 2013 SH20 Statement by directors
25 Feb 2013 CAP-SS Solvency statement dated 20/02/13
25 Feb 2013 SH19 Statement of capital on 25 February 2013
  • GBP 1
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 20/02/2013
17 Feb 2013 AP01 Appointment of Emmanuel David Fraser as a director on 14 February 2013
19 Oct 2012 AA Full accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Melissa Jane Sellars as a director on 17 September 2012
20 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
06 Jun 2012 CH01 Director's details changed for David Charles Bonar on 1 June 2012
08 Mar 2012 TM01 Termination of appointment of Geoffrey Holroyd as a director on 1 March 2012
08 Mar 2012 AP01 Appointment of David Charles Bonar as a director on 1 March 2012
25 Oct 2011 AA Full accounts made up to 31 March 2011
10 Sep 2011 CH01 Director's details changed for Christopher John Waters on 9 September 2011
04 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
04 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Alexandra Morton Lewis on 1 February 2010
03 Mar 2010 CH01 Director's details changed for Geoffrey Holroyd on 1 February 2010
02 Mar 2010 CH03 Secretary's details changed for Mr David Charles Forward on 1 January 2010
01 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010