NATIONAL GRID GRAIN LNG LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Full accounts made up to 2025-03-31 |
| 03/09/243 September 2024 | Appointment of Mr Benjamin Hollis Wilson as a director on 2024-09-02 |
| 03/09/243 September 2024 | Termination of appointment of Kate Jackson as a director on 2024-08-30 |
| 29/08/2429 August 2024 | Full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 14/11/2314 November 2023 | Second filing of Confirmation Statement dated 2021-08-01 |
| 06/11/236 November 2023 | Termination of appointment of Sally Kenward as a secretary on 2023-11-06 |
| 06/11/236 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 27/10/2327 October 2023 | Appointment of Mrs Sally Kenward as a secretary on 2023-10-26 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 08/09/238 September 2023 | Appointment of Ms Kate Jackson as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Benjamin Hollis Wilson as a director on 2023-09-01 |
| 08/09/238 September 2023 | Termination of appointment of Julie Anne Taylor as a director on 2023-09-01 |
| 08/09/238 September 2023 | Appointment of Mr Alistair Mark Todd as a director on 2023-09-01 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/02/2314 February 2023 | Appointment of Mr Benjamin Hollis Wilson as a director on 2023-02-01 |
| 14/02/2314 February 2023 | Termination of appointment of Cordelia O'hara as a director on 2023-02-01 |
| 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 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 06/08/216 August 2021 | Appointment of Mrs Julie Anne Taylor as a director on 2021-08-01 |
| 06/08/216 August 2021 | Termination of appointment of Nick Hooper as a director on 2021-08-01 |
| 12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / LATTICE GROUP PLC / 03/10/2016 |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART HUMPHREYS |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 07/08/197 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 07/12/187 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 18/01/1818 January 2018 | SECRETARY APPOINTED MR LAWRENCE HAGAN |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, SECRETARY CERI JAMES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARKE |
| 06/12/166 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/11/164 November 2016 | SECRETARY APPOINTED CERI JAMES |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY MEGAN BARNES |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 17/03/1617 March 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | SECRETARY APPOINTED MEGAN BARNES |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSS CULKIN / 01/06/2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015 |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR NICK HOOPER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERNAMAN |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 02/01/142 January 2014 | DIRECTOR APPOINTED MR PHILIP JOHN CLARKE |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID CHARLES FORWARD |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CARLTON |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED SIMON ROSS CULKIN |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FAIRMAN |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED MR JONATHAN MARK GUILLE CARLTON |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/02/1215 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JONATHAN BUTTERWORTH |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINSER |
| 31/01/1131 January 2011 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 01/11/101 November 2010 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY ARIT AMANA |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | SECRETARY APPOINTED ARIT EDET AMANA |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY MARK NOBLE |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARRIS |
| 17/07/1017 July 2010 | DIRECTOR APPOINTED MR PAUL DAVID HERNAMAN |
| 23/06/1023 June 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARRIS / 14/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN BOREHAM / 14/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CALVIN HUMPHREYS / 14/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FAIRMAN / 14/02/2010 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID NOBLE / 15/02/2010 |
| 11/02/1011 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 11/02/1011 February 2010 | ADOPT ARTICLES 04/02/2010 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL WINSER / 06/10/2009 |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED NICHOLAS PAUL WINSER |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0828 October 2008 | SECRETARY APPOINTED PHILIP LYNDON HIGGINS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED STUART CALVIN HUMPHREYS |
| 11/07/0811 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPMAN |
| 23/06/0823 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED ANDREW BRIAN CHAPMAN |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL BELL |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED ANDREW JAMES PARRIS |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED SIMON FAIRMAN |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0626 October 2006 | SECRETARY RESIGNED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 26/10/0626 October 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED GRAIN LNG LIMITED CERTIFICATE ISSUED ON 10/10/05 |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/07/041 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | £ NC 100/100000000 01/08/03 |
| 30/09/0330 September 2003 | NC INC ALREADY ADJUSTED 01/08/03 |
| 30/09/0330 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0330 September 2003 | SHARES AGREEMENT OTC |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED LATTICE LNG HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 30/10/0230 October 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: C/O LATTICE GROUP PLC 130 JERMYN STREET LONDON SW1Y 4UR |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | COMPANY NAME CHANGED LNG HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/07/02 |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 08/07/028 July 2002 | S366A DISP HOLDING AGM 18/06/02 |
| 08/07/028 July 2002 | S386 DISP APP AUDS 18/06/02 |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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