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NATIONAL GRID INTERNATIONAL LIMITED

Company number 02537092

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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)
05 Mar 2020 SH20 Statement by Directors
05 Mar 2020 SH19 Statement of capital on 5 March 2020
  • GBP 1.00
05 Mar 2020 CAP-SS Solvency Statement dated 25/02/20
05 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2020 TM01 Termination of appointment of Christopher John Waters as a director on 12 February 2020
12 Feb 2020 TM01 Termination of appointment of Kylee Marie Dickie as a director on 12 February 2020
16 Aug 2019 AA Full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
07 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
06 Sep 2018 AA Full accounts made up to 31 March 2018
03 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
30 Apr 2018 TM01 Termination of appointment of David Charles Bonar as a director on 30 April 2018
23 Nov 2017 AP01 Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017
22 Nov 2017 TM01 Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017
11 Aug 2017 AA Full accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
02 Aug 2017 AP01 Appointment of Simon Warren Grant as a director on 27 July 2017
02 Aug 2017 TM01 Termination of appointment of William Joseph Jackson as a director on 27 July 2017
07 Sep 2016 AA Full accounts made up to 31 March 2016
12 Aug 2016 RP04AP01 Second filing for the appointment of Andrew Kenneth Mead as a director
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/01/2024.
09 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016
09 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 9 March 2016
10 Dec 2015 AP01 Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015