NATIONAL GRID UK PENSION SERVICES LIMITED filing history - Find and update company information

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NATIONAL GRID UK PENSION SERVICES LIMITED

Company number 03615517

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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)
14 Oct 2019	AP01	Appointment of Alexandra Morton Lewis as a director on 1 October 2019	View PDF Appointment of Alexandra Morton Lewis as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
04 Dec 2018	TM02	Termination of appointment of Alice Morgan as a secretary on 30 November 2018	View PDF Termination of appointment of Alice Morgan as a secretary on 30 November 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2018	AP03	Appointment of Megan Barnes as a secretary on 30 November 2018	View PDF Appointment of Megan Barnes as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	View PDF Confirmation statement made on 1 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AP01	Appointment of Harriet Hill as a director on 1 July 2017	View PDF Appointment of Harriet Hill as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Mark David Noble as a director on 1 July 2017	View PDF Termination of appointment of Mark David Noble as a director on 1 July 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 20 pages (20 pages)
05 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	CH01	Director's details changed for Mr Mark David Noble on 30 October 2015	View PDF Director's details changed for Mr Mark David Noble on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 11 March 2016	View PDF Appointment of Alice Morgan as a secretary on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 11 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a secretary on 11 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
24 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 765,526	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 765,526 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AP01	Appointment of Mr Edward Hugh Davies as a director on 1 July 2015	View PDF Appointment of Mr Edward Hugh Davies as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	TM01	Termination of appointment of Priscilla Margaret Ross as a director on 30 June 2015	View PDF Termination of appointment of Priscilla Margaret Ross as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 765,526	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 765,526 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	TM02	Termination of appointment of David Charles Forward as a secretary	View PDF Termination of appointment of David Charles Forward as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
14 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 765,526	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 765,526 - link opens in a new window - 5 pages (5 pages)
02 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)

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