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NATIONAL GAS TRANSMISSION PENSION TRUSTEE LIMITED

Company number 14451578

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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)
01 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CH02	Director's details changed for Ross Trustees Services Limited on 13 August 2023	View PDF Director's details changed for Ross Trustees Services Limited on 13 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Anh Huy Duong as a director on 28 March 2023	View PDF Appointment of Mr Anh Huy Duong as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	TM01	Termination of appointment of Helena Dumycz as a director on 28 March 2023	View PDF Termination of appointment of Helena Dumycz as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CH02	Director's details changed for Ross Trustee Services Limited on 20 February 2023	View PDF Director's details changed for Ross Trustee Services Limited on 20 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP02	Appointment of Ross Trustee Services Limited as a director on 14 February 2023	View PDF Appointment of Ross Trustee Services Limited as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC05	Change of details for National Grid Gas Plc as a person with significant control on 6 February 2023	View PDF Change of details for National Grid Gas Plc as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC02	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 31 January 2023	View PDF Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 31 January 2023 - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023	View PDF Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 October 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-31 GBP 1	View PDF Incorporation Statement of capital on 2022-10-31 GBP 1 - link opens in a new window - 32 pages (32 pages)

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