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NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED

Company number 06140457

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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)
05 Apr 2018 TM01 Termination of appointment of Andrew Douglas Carter as a director on 31 March 2018
05 Apr 2018 TM01 Termination of appointment of Neil Martin as a director on 31 March 2018
05 Apr 2018 AP01 Appointment of Clare Patricia Megan as a director on 1 April 2018
05 Apr 2018 TM01 Termination of appointment of Sara Higgins as a director on 31 March 2018
05 Apr 2018 AP01 Appointment of Mr Philip William Brown as a director on 1 April 2018
05 Apr 2018 AP01 Appointment of Hilary Kate Speller as a director on 1 April 2018
06 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Aug 2017 AP01 Appointment of Lee Paul Dunn as a director on 1 August 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Neil James Pullen as a director on 31 December 2016
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
09 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 1 March 2016
09 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 1 March 2016
15 Oct 2015 AP01 Appointment of Mr Neil James Pullen as a director on 14 October 2015
15 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Train as a director on 1 October 2015
09 Sep 2015 CH01 Director's details changed for John Flynn on 9 September 2015
24 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 12
08 May 2015 TM01 Termination of appointment of Capital Cranfield Pension Trustees Limted as a director on 30 April 2015
07 May 2015 AP01 Appointment of Mr Gavin Henry Ellis Hill as a director on 1 May 2015
10 Dec 2014 TM01 Termination of appointment of Archibald Goldie Murray as a director on 30 November 2014
10 Dec 2014 AP01 Appointment of Sara Higgins as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Joy Marie Pearce as a director on 30 November 2014
01 Dec 2014 AP01 Appointment of Mr Andrew Douglas Carter as a director on 1 December 2014