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SUPERGRID ENERGY TRANSMISSION LIMITED

Company number 04165725

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
05 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
03 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AP01	Appointment of Alice Morgan as a director on 1 March 2016	View PDF Appointment of Alice Morgan as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM01	Termination of appointment of Heather Maria Rayner as a director on 1 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 1 March 2016	View PDF Appointment of Alice Morgan as a secretary on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
09 Jun 2015	CH01	Director's details changed for Heather Maria Rayner on 1 May 2015	View PDF Director's details changed for Heather Maria Rayner on 1 May 2015 - link opens in a new window - 2 pages (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	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	TM02	Termination of appointment of David Forward as a secretary	View PDF Termination of appointment of David Forward as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2013	AP03	Appointment of Heather Maria Rayner as a secretary	View PDF Appointment of Heather Maria Rayner as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of David Forward as a director	View PDF Termination of appointment of David Forward as a director - link opens in a new window - 1 page (1 page)
05 Dec 2013	AP01	Appointment of Mr Clive Burns as a director	View PDF Appointment of Mr Clive Burns as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AP01	Appointment of Heather Maria Rayner as a director	View PDF Appointment of Heather Maria Rayner as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	TM01	Termination of appointment of Mark Flawn as a director	View PDF Termination of appointment of Mark Flawn as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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