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NATIONAL GRID PARTNERS LIMITED

Company number 09874533

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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)
28 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 January 2019
20 Aug 2019 AP01 Appointment of Mr Ian Cooper as a director on 19 August 2019
20 Aug 2019 TM01 Termination of appointment of Stephen Alan Marland as a director on 19 August 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-15
17 Apr 2019 CONNOT Change of name notice
11 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
11 Dec 2018 TM02 Termination of appointment of Alice Morgan as a secretary on 30 November 2018
11 Dec 2018 AP03 Appointment of Megan Barnes as a secretary on 30 November 2018
06 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
03 Jul 2018 CERTNM Company name changed national grid thirty four LIMITED\certificate issued on 03/07/18
03 Jul 2018 CONNOT Change of name notice
03 Jul 2018 TM01 Termination of appointment of Clive Burns as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Ms Lisa Marie Lambert as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Alice Morgan as a director on 2 July 2018
03 Jul 2018 AP01 Appointment of Dr Stephen Alan Marland as a director on 2 July 2018
03 Jul 2018 AP03 Appointment of Mr Lawrence Hagan as a secretary on 2 July 2018
04 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
02 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-26
02 May 2017 CONNOT Change of name notice
01 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
01 Mar 2017 CONNOT Change of name notice
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with no updates
06 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