NATIONAL GRID HOLDINGS LIMITED

Company number 03096772

Date	Type	Description	View / Download
28 Nov 2017	AP01	Appointment of Alexandra Morton Lewis as a director on 13 November 2017	(2 pages)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
10 Aug 2017	AP01	Appointment of Simon Warren Grant as a director on 3 August 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of William Joseph Jackson as a director on 3 August 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
09 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 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	(6 pages)
05 Apr 2016	TM01	Termination of appointment of Steven John Holliday as a director on 31 March 2016	(1 page)
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	TM01	Termination of appointment of Malcolm Charles Cooper as a director on 4 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Andrew Jonathan Agg as a director on 4 January 2016	(2 pages)
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 08/08/2016	(3 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
06 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100,001,000	(8 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr William Joseph Jackson as a director on 10 September 2014	(2 pages)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100,001,000	(8 pages)
03 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	(1 page)
10 Sep 2013	TM01	Termination of appointment of Alexandra Lewis as a director	(1 page)
14 Aug 2013	AA	Accounts made up to 31 March 2013	(18 pages)
13 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(9 pages)

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