NATIONAL GRID OFFSHORE LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-07-12 with no updates

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01/10/241 October 2024 Change of name notice

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01/10/241 October 2024 Certificate of change of name

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19/08/2419 August 2024 Accounts for a dormant company made up to 2024-03-31

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12/07/2412 July 2024 Confirmation statement made on 2024-07-12 with no updates

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16/01/2416 January 2024 Certificate of change of name

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15/12/2315 December 2023 Certificate of change of name

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21/11/2321 November 2023 Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06

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27/10/2327 October 2023 Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26

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19/10/2319 October 2023 Accounts for a dormant company made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-12 with no updates

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06/02/236 February 2023 Certificate of change of name

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28/11/2228 November 2022 Termination of appointment of Megan Barnes as a director on 2022-11-18

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22/11/2222 November 2022 Termination of appointment of Megan Barnes as a secretary on 2022-11-18

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22/11/2222 November 2022 Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18

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21/11/2221 November 2022 Appointment of Harriet Hill as a director on 2022-11-18

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28/09/2228 September 2022 Accounts for a dormant company made up to 2022-03-31

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12/07/2112 July 2021 Confirmation statement made on 2021-07-12 with no updates

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18/08/2018 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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27/03/2027 March 2020 COMPANY NAME CHANGED NG SHETLAND LINK LIMITED CERTIFICATE ISSUED ON 27/03/20

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07/02/207 February 2020 APPOINTMENT TERMINATED, DIRECTOR ZACHARY RICHARDSON

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28/01/2028 January 2020 DIRECTOR APPOINTED MEGAN BARNES

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR RACHEL PATTON

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCINTOSH

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11/07/1911 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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07/12/187 December 2018 APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN

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30/11/1830 November 2018 SECRETARY APPOINTED MEGAN BARNES

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06/11/186 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES

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28/07/1728 July 2017 DIRECTOR APPOINTED MR IAN ROBERT GRAVES

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24/07/1724 July 2017 CURRSHO FROM 30/06/2018 TO 31/03/2018

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29/06/1729 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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