NATIONAL GAS TRANSMISSION HOLDINGS LIMITED filing history - Find and update company information

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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

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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)
22 Mar 2024	TM01	Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024	View PDF Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024	View PDF Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Mia Agoumi as a director on 11 March 2024	View PDF Termination of appointment of Mia Agoumi as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024	View PDF Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 August 2023	View PDF Second filing of Confirmation Statement dated 1 August 2023 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Timothy Keeling as a director on 30 November 2023	View PDF Termination of appointment of Timothy Keeling as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CH01	Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023	View PDF Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 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 - 20 pages (20 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023	View PDF Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023 - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AP01	Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023	View PDF Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023	View PDF Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AP01	Appointment of Mr Timothy Keeling as a director on 4 March 2023	View PDF Appointment of Mr Timothy Keeling as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mrs Nghi Do Truong Pham as a director on 4 March 2023	View PDF Appointment of Mrs Nghi Do Truong Pham as a director on 4 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend be declared by the company 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dividend be declared by the company 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CH01	Director's details changed for Ms Natalie Humphries-New on 14 February 2023	View PDF Director's details changed for Ms Natalie Humphries-New on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023	View PDF Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Ms Natalie Humphries-New as a director on 31 January 2023	View PDF Appointment of Ms Natalie Humphries-New as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Mr Jerry James Divoky on 31 January 2023	View PDF Director's details changed for Mr Jerry James Divoky on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	CH01	Director's details changed for Lincoln Hillier Webb on 31 January 2023	View PDF Director's details changed for Lincoln Hillier Webb on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Ms Mia Agoumi as a director on 31 January 2023	View PDF Appointment of Ms Mia Agoumi as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CERTNM	Company name changed national grid gas holdings LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06	View PDF Company name changed national grid gas holdings LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-06 - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	PSC02	Notification of Gast Midco Limited as a person with significant control on 31 January 2023	View PDF Notification of Gast Midco Limited as a person with significant control on 31 January 2023 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AP01	Appointment of Mr William David George Price as a director on 31 January 2023	View PDF Appointment of Mr William David George Price as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Mark William Mathieson as a director on 31 January 2023	View PDF Appointment of Mr Mark William Mathieson as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)

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