NATIONAL GRID OVERSEAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1423 December 2014 | APPLICATION FOR STRIKING-OFF |
| 12/08/1412 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 11/12/1311 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 11/12/1311 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 11/12/1311 December 2013 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED HEATHER MARIA RAYNER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LEWIS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 15/08/1315 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/08/137 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 |
| 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 |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY PRESTON / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED FIONA LOUISE BEANEY |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY PRESTON |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 14/03/1314 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1325 February 2013 | ARTICLES OF ASSOCIATION |
| 25/02/1325 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1 |
| 25/02/1325 February 2013 | ALTER ARTICLES 20/02/2013 |
| 25/02/1325 February 2013 | STATEMENT BY DIRECTORS |
| 25/02/1325 February 2013 | SOLVENCY STATEMENT DATED 20/02/13 |
| 17/02/1317 February 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR / 01/06/2012 |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DAVID CHARLES BONAR |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLROYD |
| 25/10/1125 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/09/1110 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 09/09/2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 17/08/1017 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATERS / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE SELLARS / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN AGG / 01/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED ANDREW JONATHAN AGG |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MELISSA JANE SELLARS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/01/069 January 2006 | NC INC ALREADY ADJUSTED 08/12/05 |
| 09/01/069 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/08/0511 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: THIRD FLOOR 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 02/09/022 September 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ﾽ NC 1000/198369400 27/06/00 |
| 24/07/0024 July 2000 | ADOPT ARTICLES 27/06/00 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 27/06/00 |
| 12/07/0012 July 2000 | ADOPT ARTICLES 27/06/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 185 PARK STREET LONDON SE1 9DY |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NC INC ALREADY ADJUSTED 30/03/99 |
| 16/04/9916 April 1999 | ﾽ NC 100/1000 30/03/9 |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/01/994 January 1999 | S366A DISP HOLDING AGM 16/12/98 |
| 18/11/9818 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | AUDITOR'S RESIGNATION |
| 25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | COMPANY NAME CHANGED NGC INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/02/98 |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | SHARES AGREEMENT OTC |
| 28/04/9528 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | S366A DISP HOLDING AGM 16/03/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | S252 DISP LAYING ACC 16/03/95 |
| 04/01/954 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | REGISTERED OFFICE CHANGED ON 16/09/92 FROM: NATIONAL GRID HOUSE SUMNER STREET LONDON SE1 9JU |
| 18/06/9218 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | 01/01/00 AMEND |
| 10/09/9110 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 28/03/9128 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9128 March 1991 | S252 DISP LAYING ACC 13/03/91 |
| 28/03/9128 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 13/03/91 |
| 17/01/9117 January 1991 | REGISTERED OFFICE CHANGED ON 17/01/91 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R 0HF |
| 17/01/9017 January 1990 | COMPANY NAME CHANGED INTERCEDE 748 LIMITED CERTIFICATE ISSUED ON 18/01/90 |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company