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NATIONAL GRID THIRTY SIX LIMITED

Company number 04611486

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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)
06 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)
06 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)
16 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)
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)
30 Apr 2018	TM01	Termination of appointment of David Charles Bonar as a director on 30 April 2018	View PDF Termination of appointment of David Charles Bonar as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	AP01	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017	View PDF Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	TM01	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017	View PDF Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
06 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)
11 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-28 - link opens in a new window - 2 pages (2 pages)
02 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-28 - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 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)
12 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)
09 Mar 2016	AP03	Appointment of Alice Morgan as a secretary on 9 March 2016	View PDF Appointment of Alice Morgan as a secretary on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	TM02	Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016	View PDF Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	CERTNM	Company name changed national grid zambia LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-14	View PDF Company name changed national grid zambia LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2016-01-14 - link opens in a new window - 3 pages (3 pages)
14 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	TM01	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015	View PDF Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
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)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 46,000,001	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 46,000,001 - link opens in a new window - 5 pages (5 pages)
13 May 2015	CH01	Director's details changed for Emmanuel David Fraser on 8 October 2014	View PDF Director's details changed for Emmanuel David Fraser on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	CH01	Director's details changed for Fiona Louise Beaney on 22 September 2014	View PDF Director's details changed for Fiona Louise Beaney on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
07 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)

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