NATIONAL GRID INTERCONNECTORS LIMITED filing history - Find and update company information

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NATIONAL GRID INTERCONNECTORS LIMITED

Company number 03385525

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 January 2022	View PDF Second filing of Confirmation Statement dated 1 January 2022 - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
08 Sep 2023	TM01	Termination of appointment of Sandeep Kaur Lalli as a director on 1 September 2023	View PDF Termination of appointment of Sandeep Kaur Lalli as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Matthew Francis Pisarski as a director on 1 September 2023	View PDF Appointment of Mr Matthew Francis Pisarski as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AP01	Appointment of Mr Philip James Sandy as a director on 1 September 2023	View PDF Appointment of Mr Philip James Sandy as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr Rob Rome as a director on 1 May 2023	View PDF Appointment of Mr Rob Rome as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Nicola Medalova as a director on 1 April 2023	View PDF Termination of appointment of Nicola Medalova as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
04 Aug 2022	AP01	Appointment of Mrs Sandeep Kaur Lalli as a director on 21 July 2022	View PDF Appointment of Mrs Sandeep Kaur Lalli as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	TM01	Termination of appointment of Julie Anne Taylor as a director on 21 July 2022	View PDF Termination of appointment of Julie Anne Taylor as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	AP01	Appointment of Mrs Rebecca Sedler as a director on 1 April 2022	View PDF Appointment of Mrs Rebecca Sedler as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024	View PDF Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
06 Aug 2021	TM01	Termination of appointment of Nick Hooper as a director on 1 August 2021	View PDF Termination of appointment of Nick Hooper as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021	View PDF Appointment of Mrs Julie Anne Taylor as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Nick Sides as a director on 1 June 2021	View PDF Termination of appointment of Nick Sides as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Ms Nicola Medalova as a director on 1 May 2021	View PDF Appointment of Ms Nicola Medalova as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	TM01	Termination of appointment of Jonathan Butterworth as a director on 1 May 2021	View PDF Termination of appointment of Jonathan Butterworth as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 90,000,000	View PDF Statement of capital following an allotment of shares on 24 March 2021 GBP 90,000,000 - link opens in a new window - 3 pages (3 pages)

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