NATIONAL GRID TWENTY-FIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/02/147 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2013 |
| 01/06/131 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGG |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 01/05/2013 |
| 25/03/1325 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 14/03/1214 March 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY ARIT AMANA |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 03/11/113 November 2011 | DIRECTOR APPOINTED ALEXANDRA MORTON LEWIS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 03/11/113 November 2011 | DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 28/10/1128 October 2011 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 28/10/1128 October 2011 | 24/10/11 STATEMENT OF CAPITAL USD 1.5933 |
| 28/10/1128 October 2011 | RESOLUTION TO REDENOMINATE SHARES 24/10/2011 |
| 28/10/1128 October 2011 | 28/10/11 STATEMENT OF CAPITAL USD 1.50 |
| 25/10/1125 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/02/1124 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ARIT EDET AMANA / 08/02/2011 |
| 04/02/114 February 2011 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 21/06/1021 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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