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NATIONAL GRID BRAZIL B.V.

Company number FC026154

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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)
11 Nov 2010 OSAP01 Appointment of a director
15 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
15 Sep 2010 OSTN01-PAR Transitional return for BR011142 - person authorised to represent, David Forward 1-3 Strand London WC2N 5EH
15 Sep 2010 OSTN01-CHNG Transitional return for FC026154 - Changes made to the UK establishment, Change of Address Mark Antony David Flawn (+3 Oth), 1-3 Strand, London, WC2N 5EH
15 Sep 2010 OSTN01-CHNG Transitional return for BR011142 - Changes made to the UK establishment, Business Change Null
15 Sep 2010 OSTN01-PAR Transitional return for BR011142 - person authorised to accept service, David Forward 1-3 Strand London WC2N 5EH
15 Sep 2010 OSTN01-CHNG Transitional return for BR011142 - Changes made to the UK establishment, Address Change Mark Antony David Flawn (+3 Oth), 1-3 Strand, London, WC2N 5EH
17 Dec 2009 AA Full accounts made up to 31 March 2009
23 Nov 2009 MISC 692(1)(B) Termination of director/ graham roy nicoll
03 Jul 2009 MISC 692(1)(B) Appointment director, christopher john waters
01 Apr 2009 AA Full accounts made up to 31 March 2008
27 Jan 2009 MISC 692(1)(B) Terminate appointment director / richard francis pettifer
18 Apr 2008 MISC Form 692(1)(b)change of particulars of mark flawn
15 Apr 2008 AA Full accounts made up to 31 March 2007
15 Apr 2008 225 Accounting reference date shortened from 30/04/2007 to 31/03/2007
09 May 2007 AA Full accounts made up to 31 March 2006
30 Apr 2007 692(1)(b) Director's particulars changed
13 Apr 2007 692(1)(b) Director resigned;new director appointed
14 Dec 2005 FPA First pa details changed the old black horse high street over cambridgeshire CB4 5ND
14 Dec 2005 692(1)(c) Pa:par
16 Aug 2005 BUSADD Business address 1-3 strand london WC2N 5EH
16 Aug 2005 691 Place of business registration