NATGRIDTW1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 02/10/242 October 2024 | Appointment of Rebecca Louise Vass as a director on 2024-10-01 |
| 02/10/242 October 2024 | Termination of appointment of Kylee Marie Dickie as a director on 2024-10-01 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2021-02-01 |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 18/10/2318 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 15/02/2315 February 2023 | Termination of appointment of Andrew Kenneth Mead as a director on 2023-02-14 |
| 14/02/2314 February 2023 | Termination of appointment of Simon Warren Grant as a director on 2023-02-14 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 15/11/2115 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | |
| 30/09/2130 September 2021 | |
| 08/02/218 February 2021 | Confirmation statement made on 2021-02-01 with updates |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MISS KYLEE MARIE DICKIE |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAY |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 03/12/183 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 03/08/183 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED JONATHAN PAUL CLAY |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | DIRECTOR APPOINTED SIMON WARREN GRANT |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 07/09/167 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | SECOND FILING OF AP01 FOR ANDREW KENNETH MEAD |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 08/03/168 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 04/02/164 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 04/02/154 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 |
| 21/02/1421 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 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 DAVID CHARLES BONAR |
| 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 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 21/12/1221 December 2012 | COMPANY NAME CHANGED NATIONAL GRID (LUX) INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/12/12 |
| 21/12/1221 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 23/08/1123 August 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 31/05/1131 May 2011 | 28/04/11 STATEMENT OF CAPITAL USD 1001 |
| 25/03/1125 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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