NATIONAL GRID TWENTY EIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Termination of appointment of Philip Duncan Edwards as a director on 2025-06-06 |
| 14/10/2414 October 2024 | Full accounts 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 2016-08-01 |
| 21/11/2321 November 2023 | Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 |
| 17/11/2317 November 2023 | Full accounts made up to 2023-03-31 |
| 27/10/2327 October 2023 | Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 |
| 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 |
| 22/02/2322 February 2023 | Appointment of Mrs Julie Anne Taylor as a director on 2023-02-20 |
| 21/02/2321 February 2023 | Termination of appointment of Simon Warren Grant as a director on 2023-02-20 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 24/11/2224 November 2022 | Termination of appointment of Megan Barnes as a secretary on 2022-11-18 |
| 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 |
| 25/09/2125 September 2021 | Full accounts made up to 2021-03-31 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 20/07/2020 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALDEN / 17/07/2020 |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR BENJAMIN JAMES GAUNT |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 08/01/198 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN |
| 03/12/183 December 2018 | SECRETARY APPOINTED MEGAN BARNES |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 05/05/175 May 2017 | DIRECTOR APPOINTED MR PHILIP DUNCAN EDWARDS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM COOPER |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNDAY |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AJAZ |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | SECRETARY APPOINTED MS RUKSHANA YOUSUF |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR PREM KUMAR GABBI |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | Confirmation statement made on 2016-08-01 with updates |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR RICHARD ALDEN |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR ROBERT JOHN MUNDAY |
| 23/02/1623 February 2016 | SECRETARY APPOINTED ALICE MORGAN |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL FRASER |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/08/1524 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL DAVID FRASER / 08/10/2014 |
| 21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/08/1413 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 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/09/133 September 2013 | DIRECTOR APPOINTED EMMANUEL DAVID FRASER |
| 05/02/135 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 14/12/1214 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 1 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR MALCOLM CHARLES COOPER |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHOESMITH |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MOHAMMED AJAZ |
| 28/09/1228 September 2012 | SECRETARY APPOINTED MR DAVID CHARLES FORWARD |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, SECRETARY AMY BAILEY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED NICOLA KATE DARK |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MR COLIN MICHAEL SHOESMITH |
| 29/03/1229 March 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 27/01/1227 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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