CompaniesInTheUK

NEMO LINK LIMITED

Company number 08169409 ·

Active

134 filings

Date Filing
15 Jul 2026 Appointment of Mr Kieran Bradley Hayfield as a director on 2026-07-07 · 2 pages View document
7 Jul 2026 Termination of appointment of Clara Semal as a director on 2026-06-18 · 1 page View document
15 May 2026 Full accounts made up to 2025-12-31 · 35 pages View document
20 Apr 2026 Confirmation statement made on 2026-04-11 with no updates · 3 pages View document
15 Apr 2025 Confirmation statement made on 2025-04-11 with no updates · 3 pages View document
8 Apr 2025 Full accounts made up to 2024-12-31 View document
29 May 2024 Full accounts made up to 2023-12-31 · 35 pages View document
17 Apr 2024 Confirmation statement made on 2024-04-11 with no updates · 3 pages View document
26 Jan 2024 Cessation of Elia Transmission Belgium Sa/Nv as a person with significant control on 2019-12-31 · 3 pages View document
19 Jan 2024 Purchase of own shares. · 4 pages View document
15 Jan 2024 Second filing of Confirmation Statement dated 2016-08-01 · 7 pages View document
15 Jan 2024 Second filing of Confirmation Statement dated 2021-04-11 · 4 pages View document
21 Nov 2023 Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 · 2 pages View document
27 Oct 2023 Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 · 1 page View document
22 Sep 2023 Appointment of Mrs Clara Semal as a director on 2023-09-07 · 2 pages View document
13 Sep 2023 Appointment of Mr Matthew Francis Pisarski as a director on 2023-09-07 · 2 pages View document
13 Sep 2023 Termination of appointment of Philip James Sandy as a director on 2023-09-07 · 1 page View document
8 Sep 2023 Termination of appointment of Frederic Leon Dunon as a director on 2023-08-25 · 1 page View document
8 Sep 2023 Termination of appointment of Sandeep Kaur Lalli as a director on 2023-09-07 · 1 page View document
8 Sep 2023 Appointment of Mr James Matthys-Donnadieu as a director on 2023-08-25 · 2 pages View document
4 Jul 2023 Full accounts made up to 2022-12-31 · 35 pages View document
21 Jun 2023 Second filing of Confirmation Statement dated 2021-04-12 · 6 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-11 with no updates · 3 pages View document
12 Apr 2023 Appointment of Mrs Rebecca Sedler as a director on 2023-04-01 · 2 pages View document
12 Apr 2023 Termination of appointment of Nicola Medalova as a director on 2023-04-01 · 1 page View document
23 Nov 2022 Termination of appointment of a director · 1 page View document
22 Nov 2022 Termination of appointment of Megan Barnes as a secretary on 2022-11-18 · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-04-11 with no updates · 3 pages View document
12 Apr 2021 Confirmation statement made on 2021-04-11 with no updates · 3 pages View document
11 Sep 2020 Cancellation of shares. Statement of capital on 2020-07-03 · 4 pages View document
20 Apr 2020 Confirmation statement made on 2020-04-11 with no updates · 3 pages View document
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View document
14 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIA TRANSMISSION BELGIUM SA/NV View document
14 Jan 2020 CESSATION OF ELIA SYSTEM OPERATOR NV/SA AS A PSC View document
23 Dec 2019 23/12/19 STATEMENT OF CAPITAL EUR 242281605.37 View document
23 Dec 2019 STATEMENT BY DIRECTORS View document
23 Dec 2019 SOLVENCY STATEMENT DATED 17/12/19 View document
23 Dec 2019 REDUCE SHARE PREM A/C 17/12/2019 View document
6 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 26/06/19 STATEMENT OF CAPITAL EUR 242281605.37 View document
16 Apr 2019 26/03/19 STATEMENT OF CAPITAL EUR 242281603.37 View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View document
11 Apr 2019 Confirmation statement made on 2019-04-11 with updates · 3 pages View document
10 Jan 2019 17/12/18 STATEMENT OF CAPITAL EUR 232521603.37 View document
10 Dec 2018 16/11/18 STATEMENT OF CAPITAL EUR 220941603.37 View document
3 Dec 2018 APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN View document
3 Dec 2018 SECRETARY APPOINTED MEGAN BARNES View document
5 Nov 2018 18/10/18 STATEMENT OF CAPITAL EUR 215841603.37 View document
11 Oct 2018 20/09/18 STATEMENT OF CAPITAL EUR 211241603.37 View document
7 Sep 2018 20/08/18 STATEMENT OF CAPITAL EUR 206041603.37 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
7 Aug 2018 16/07/18 STATEMENT OF CAPITAL EUR 206041603.37 View document
31 Jul 2018 DIRECTOR APPOINTED MR NICK SIDES View document
31 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN View document
3 Jul 2018 11/06/18 STATEMENT OF CAPITAL EUR 202241603.37 View document
18 Jun 2018 22/03/18 STATEMENT OF CAPITAL EUR 197921603.37 View document
15 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
17 Apr 2018 27/03/18 STATEMENT OF CAPITAL EUR 195321603.37 View document
15 Jan 2018 27/12/17 STATEMENT OF CAPITAL EUR 184921603.37 View document
9 Nov 2017 30/10/17 STATEMENT OF CAPITAL EUR 151201603.37 View document
31 Oct 2017 DIRECTOR APPOINTED MR PATRICK FRANCIS DE LEENER View document
31 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR FRANK VANDENBERGHE View document
10 Oct 2017 25/09/17 STATEMENT OF CAPITAL EUR 151201603.37 View document
19 Sep 2017 01/09/17 STATEMENT OF CAPITAL EUR 145201603.37 View document
5 Sep 2017 APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP View document
5 Sep 2017 SECRETARY APPOINTED MR LAWRENCE HAGAN View document
4 Sep 2017 07/08/17 STATEMENT OF CAPITAL EUR 130001603.37 View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View document
27 Jul 2017 10/07/17 STATEMENT OF CAPITAL EUR 117201603.37 View document
30 Jun 2017 DIRECTOR APPOINTED JOHN FLYNN View document
30 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADAMS View document
29 Jun 2017 12/06/17 STATEMENT OF CAPITAL EUR 113201603.37 View document
28 May 2017 09/05/17 STATEMENT OF CAPITAL EUR 96401603.37 View document
22 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Mar 2017 06/03/17 STATEMENT OF CAPITAL EUR 93841606.74 View document
22 Dec 2016 28/11/16 STATEMENT OF CAPITAL EUR 72081606.74 View document
9 Nov 2016 13/10/16 STATEMENT OF CAPITAL EUR 57681603.37 View document
20 Sep 2016 01/09/16 STATEMENT OF CAPITAL EUR 53681603.37 View document
23 Aug 2016 25/07/16 STATEMENT OF CAPITAL EUR 49681603.37 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View document
15 Aug 2016 Confirmation statement made on 2016-08-01 with updates · 8 pages View document
12 Aug 2016 25/07/16 STATEMENT OF CAPITAL EUR 49681603.37 View document
3 May 2016 31/12/15 TOTAL EXEMPTION FULL View document
17 Mar 2016 SECRETARY APPOINTED ALICE MORGAN View document
17 Mar 2016 APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER View document
27 Jan 2016 06/01/16 STATEMENT OF CAPITAL EUR 44081603.37 View document
2 Dec 2015 DIRECTOR APPOINTED MR STEPHEN JOHN ADAMS View document
1 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER View document
24 Sep 2015 31/08/15 STATEMENT OF CAPITAL EUR 20481603.37 View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON View document
22 Sep 2015 DIRECTOR APPOINTED MR NICK HOOPER View document
1 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Aug 2015 16/07/15 STATEMENT OF CAPITAL EUR 15681603.37 View document
3 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
29 Jun 2015 05/06/15 STATEMENT OF CAPITAL EUR 13800003.37 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015 View document
8 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015 View document
2 Jun 2015 DIRECTOR APPOINTED FRANK PAUL ACHILLE VANDENBERGHE View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANDENBORRE View document
17 Mar 2015 ADOPT ARTICLES 27/02/2015 View document
17 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
17 Mar 2015 27/02/15 STATEMENT OF CAPITAL EUR 1.37 View document
17 Mar 2015 27/02/15 STATEMENT OF CAPITAL EUR 200003.37 View document
27 Feb 2015 DIRECTOR APPOINTED MS CATHERINE MARIE VANDENBORRE View document
27 Feb 2015 DIRECTOR APPOINTED MRS ILSE TANT View document
27 Feb 2015 DIRECTOR APPOINTED JONATHAN BUTTERWORTH View document
27 Feb 2015 DIRECTOR APPOINTED MR MARKUS JOSEF BERGER View document
27 Feb 2015 DIRECTOR APPOINTED ALAN PETER FOSTER View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS View document
26 Feb 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
26 Feb 2015 COMPANY NAME CHANGED NATIONAL GRID NEMO LINK LIMITED CERTIFICATE ISSUED ON 26/02/15 View document
7 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
3 Sep 2014 SECRETARY APPOINTED DAVID GEORGE WHINCUP View document
7 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER View document
6 Dec 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD View document
15 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
13 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Aug 2013 DIRECTOR APPOINTED PAUL JOHN GREEN View document
18 Jul 2013 DIRECTOR APPOINTED MR PAUL JAMES JOHNSON View document
18 Jul 2013 DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK View document
11 Jan 2013 DIRECTOR APPOINTED HEATHER MARIA RAYNER View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN View document
31 Oct 2012 DIRECTOR APPOINTED TERENCE MCCORMICK View document
31 Oct 2012 DIRECTOR APPOINTED PETER JOHN BOREHAM View document
23 Oct 2012 CURRSHO FROM 31/08/2013 TO 31/03/2013 View document
4 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
4 Sep 2012 COMPANY NAME CHANGED NATIONAL GRID THIRTY TWO LIMITED CERTIFICATE ISSUED ON 04/09/12 View document
10 Aug 2012 DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN View document
6 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document