ELEXON LIMITED filing history - Find and update company information

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ELEXON LIMITED

Company number 03782949

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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)
01 Nov 2023	AP01	Appointment of Mr Devrim Celal as a director on 1 November 2023	View PDF Appointment of Mr Devrim Celal as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Clare Duffy as a director on 31 October 2023	View PDF Termination of appointment of Clare Duffy as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Yasmin Hilal Mouse as a director on 30 September 2023	View PDF Termination of appointment of Yasmin Hilal Mouse as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023	View PDF Appointment of Mr Peter Leonard Stanley as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM01	Termination of appointment of Simon James Mccalla as a director on 4 September 2023	View PDF Termination of appointment of Simon James Mccalla as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
12 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Mrs Yasmin Hilal Mouse as a director on 1 January 2023	View PDF Appointment of Mrs Yasmin Hilal Mouse as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mr Ian Robert Graves as a director on 1 January 2023	View PDF Appointment of Mr Ian Robert Graves as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	TM01	Termination of appointment of Michael John Stanley Gibbons as a director on 30 September 2022	View PDF Termination of appointment of Michael John Stanley Gibbons as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AP01	Appointment of Mr Tim Fitzpatrick as a director on 1 July 2022	View PDF Appointment of Mr Tim Fitzpatrick as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM01	Termination of appointment of David James Rigney as a director on 1 July 2022	View PDF Termination of appointment of David James Rigney as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 58 pages (58 pages)
09 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Mr Simon James Mccalla as a director on 4 April 2022	View PDF Appointment of Mr Simon James Mccalla as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 58 pages (58 pages)
03 Dec 2021	TM01	Termination of appointment of Mark Lindsay Bygraves as a director on 31 October 2021	View PDF Termination of appointment of Mark Lindsay Bygraves as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 58 pages (58 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 46 pages (46 pages)
01 Apr 2019	PSC07	Cessation of National Grid Electricity Transmission Plc as a person with significant control on 1 April 2019	View PDF Cessation of National Grid Electricity Transmission Plc as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	PSC02	Notification of National Grid Electricity System Operator Limited as a person with significant control on 1 April 2019	View PDF Notification of National Grid Electricity System Operator Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr David Titterton as a director on 1 March 2019	View PDF Appointment of Mr David Titterton as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)

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