NATIONAL GRID TWELVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Termination of appointment of Simon Warren Grant as a director on 2024-10-31 |
| 02/10/242 October 2024 | Termination of appointment of Kylee Marie Dickie as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Rebecca Louise Vass as a director on 2024-10-01 |
| 18/08/2418 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 03/01/243 January 2024 | Second filing of Confirmation Statement dated 2021-08-01 |
| 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 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 23/11/2223 November 2022 | Termination of appointment of a director |
| 22/11/2222 November 2022 | Appointment of Mr Lawrence Hagan as a secretary on 2022-11-18 |
| 22/11/2222 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 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 | |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 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 |
| 16/08/1916 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 03/12/183 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONAR |
| 01/12/171 December 2017 | DIRECTOR APPOINTED JONATHAN PAUL CLAY |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA BEANEY |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 02/08/172 August 2017 | DIRECTOR APPOINTED SIMON WARREN GRANT |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 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 |
| 10/12/1510 December 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MEAD |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 21/08/1521 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 09/07/159 July 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 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA LOUISE BEANEY / 22/09/2014 |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR WILLIAM JOSEPH JACKSON |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 07/08/147 August 2014 | Annual return made up to 1 August 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 |
| 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 |
| 25/03/1325 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 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELISSA SELLARS |
| 17/08/1217 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 |
| 14/11/1114 November 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 |
| 15/08/1115 August 2011 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 17/06/1017 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1017 June 2010 | ADOPT ARTICLES 03/06/2010 |
| 26/05/1026 May 2010 | ARTICLES OF ASSOCIATION |
| 26/05/1026 May 2010 | ADOPT ARTICLES 14/05/2010 |
| 26/05/1026 May 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/03/105 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 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HOLROYD / 01/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON LEWIS / 01/02/2010 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 26/02/1026 February 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 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/08/0925 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 MELISSA JANE SELLARS |
| 05/08/095 August 2009 | DIRECTOR APPOINTED GEOFFREY HOLROYD |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN NOONAN |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY HOLROYD |
| 02/05/092 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATERS / 30/09/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD PETTIFER |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FLAWN / 12/03/2008 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/078 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 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 |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | S366A DISP HOLDING AGM 19/02/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 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 |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD |
| 31/07/0231 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0218 March 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/03/03 |
| 30/01/0230 January 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/03/02 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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