NATIONAL GRID PLUS LIMITED

Company number 03741098

Date	Type	Description	View / Download
01 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-01	(2 pages)
01 Mar 2017	CONNOT	Change of name notice	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
04 May 2016	AP01	Appointment of Mr Zachary John Richardson as a director on 1 May 2016	(2 pages)
03 May 2016	AP01	Appointment of Terence Mccormick as a director on 27 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Charlotte Bartholomew Ramsay as a director on 27 April 2016	(1 page)
29 Mar 2016	AP03	Appointment of David George Whincup as a secretary on 24 March 2016	(2 pages)
24 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 24 March 2016	(2 pages)
24 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2016	(21 pages)
24 Feb 2016	TM01	Termination of appointment of Paul John Green as a director on 15 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr Ian Robert Graves as a director on 28 January 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 24/03/2016	(6 pages)
02 Dec 2015	AP01	Appointment of Mr Martin Colin Cook as a director on 1 December 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Alan Peter Foster as a director on 1 December 2015	(1 page)
12 Oct 2015	AP01	Appointment of Ms Charlotte Bartholomew Ramsay as a director on 21 September 2015	(2 pages)
23 Sep 2015	TM01	Termination of appointment of Paul James Johnson as a director on 21 September 2015	(1 page)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
08 Jun 2015	CH01	Director's details changed for Alan Peter Foster on 26 May 2015	(2 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1	(4 pages)
02 Oct 2014	AP01	Appointment of Alan Peter Foster as a director on 1 October 2014	(2 pages)
02 Oct 2014	TM01	Termination of appointment of Peter John Boreham as a director on 30 September 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
20 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1	(4 pages)