NATIONAL GRID WILLIAM LIMITED filing history - Find and update company information

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NATIONAL GRID WILLIAM LIMITED

Company number 07290232

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 January 2022	View PDF Second filing of Confirmation Statement dated 1 January 2022 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 1 January 2017	View PDF Second filing of Confirmation Statement dated 1 January 2017 - link opens in a new window - 7 pages (7 pages)
21 Nov 2023	AP03	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023	View PDF Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM02	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023	View PDF Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
08 Sep 2023	TM01	Termination of appointment of Julie Anne Taylor as a director on 1 September 2023	View PDF Termination of appointment of Julie Anne Taylor as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 September 2023	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH02	Consolidation of shares on 28 March 2023	View PDF Consolidation of shares on 28 March 2023 - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH19	Statement of capital on 29 March 2023 GBP 1	View PDF Statement of capital on 29 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend/set off loan/consolidation/reduce share prem a/c 28/03/2023	View PDF Resolutions RES13 ‐ Interim dividend/set off loan/consolidation/reduce share prem a/c 28/03/2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2023	CAP-SS	Solvency Statement dated 28/03/23	View PDF Solvency Statement dated 28/03/23 - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Philip Duncan Edwards as a director on 23 March 2023	View PDF Termination of appointment of Philip Duncan Edwards as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AP01	Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023	View PDF Appointment of Mrs Julie Anne Taylor as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	TM01	Termination of appointment of Simon Warren Grant as a director on 20 February 2023	View PDF Termination of appointment of Simon Warren Grant as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
23 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
22 Nov 2022	TM02	Termination of appointment of Megan Barnes as a secretary on 18 November 2022	View PDF Termination of appointment of Megan Barnes as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP03	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022	View PDF Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	MR04	Satisfaction of charge 072902320001 in full	View PDF Satisfaction of charge 072902320001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	MR04	Satisfaction of charge 072902320002 in full	View PDF Satisfaction of charge 072902320002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024.	View PDF Confirmation statement made on 1 January 2022 with no updates ANNOTATION Clarification a second filed CS01 shareholder information change was registered on 03/01/2024. - link opens in a new window - 4 pages (4 pages)
30 Nov 2021	TM01	Termination of appointment of Andrew James Doyle as a director on 30 November 2021	View PDF Termination of appointment of Andrew James Doyle as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)

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