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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)
23 Nov 2010 AA Full accounts made up to 31 March 2010
08 Nov 2010 TM02 Termination of appointment of Mark Noble as a secretary
08 Nov 2010 AP03 Appointment of Philip Lyndon Higgins as a secretary
22 Oct 2010 TM01 Termination of appointment of Stephen Burrard-Lucas as a director
11 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 16 February 2010
09 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 15 February 2010
09 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 16 February 2010
09 Mar 2010 CH01 Director's details changed for Mr John Gregory Cochrane on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Christopher John Waters on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Melissa Jane Sellars on 1 February 2010
05 Mar 2010 CH01 Director's details changed for Mr Malcolm Charles Cooper on 16 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
02 Mar 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010
01 Mar 2010 CH03 Secretary's details changed for Mr Mark David Noble on 15 February 2010
26 Feb 2010 CH01 Director's details changed for Andrew Jonathan Agg on 1 February 2010
02 Feb 2010 CC04 Statement of company's objects
02 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2009 CH01 Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009
02 Oct 2009 AA Full accounts made up to 31 March 2009
27 Aug 2009 363a Return made up to 01/08/09; full list of members
18 Aug 2009 288a Director appointed geoffrey holroyd