NEMO LINK LIMITED

Company Documents

Date	Description
15/04/2515 April 2025	Confirmation statement made on 2025-04-11 with no updates View Document
08/04/258 April 2025	Full accounts made up to 2024-12-31 View Document
29/05/2429 May 2024	Full accounts made up to 2023-12-31 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-11 with no updates View Document
26/01/2426 January 2024	Cessation of Elia Transmission Belgium Sa/Nv as a person with significant control on 2019-12-31 View Document
19/01/2419 January 2024	Purchase of own shares. View Document
15/01/2415 January 2024	Second filing of Confirmation Statement dated 2021-04-11 View Document
15/01/2415 January 2024	Second filing of Confirmation Statement dated 2016-08-01 View Document
21/11/2321 November 2023	Appointment of Katie Suzanne Hollis as a secretary on 2023-11-06 View Document
27/10/2327 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 2023-10-26 View Document
22/09/2322 September 2023	Appointment of Mrs Clara Semal as a director on 2023-09-07 View Document
13/09/2313 September 2023	Termination of appointment of Philip James Sandy as a director on 2023-09-07 View Document
13/09/2313 September 2023	Appointment of Mr Matthew Francis Pisarski as a director on 2023-09-07 View Document
08/09/238 September 2023	Appointment of Mr James Matthys-Donnadieu as a director on 2023-08-25 View Document
08/09/238 September 2023	Termination of appointment of Sandeep Kaur Lalli as a director on 2023-09-07 View Document
08/09/238 September 2023	Termination of appointment of Frederic Leon Dunon as a director on 2023-08-25 View Document
04/07/234 July 2023	Full accounts made up to 2022-12-31 View Document
21/06/2321 June 2023	Second filing of Confirmation Statement dated 2021-04-12 View Document
27/04/2327 April 2023	Confirmation statement made on 2023-04-11 with no updates View Document
12/04/2312 April 2023	Appointment of Mrs Rebecca Sedler as a director on 2023-04-01 View Document
12/04/2312 April 2023	Termination of appointment of Nicola Medalova as a director on 2023-04-01 View Document
23/11/2223 November 2022	Termination of appointment of a director View Document
22/11/2222 November 2022	Termination of appointment of Megan Barnes as a secretary on 2022-11-18 View Document
25/04/2225 April 2022	Confirmation statement made on 2022-04-11 with no updates View Document
12/04/2112 April 2021	Confirmation statement made on 2021-04-11 with no updates View Document
11/09/2011 September 2020	Cancellation of shares. Statement of capital on 2020-07-03 View Document
20/04/2020 April 2020	Confirmation statement made on 2020-04-11 with no updates View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
14/01/2014 January 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIA TRANSMISSION BELGIUM SA/NV View Document
14/01/2014 January 2020	CESSATION OF ELIA SYSTEM OPERATOR NV/SA AS A PSC View Document
23/12/1923 December 2019	REDUCE SHARE PREM A/C 17/12/2019 View Document
23/12/1923 December 2019	STATEMENT BY DIRECTORS View Document
23/12/1923 December 2019	23/12/19 STATEMENT OF CAPITAL EUR 242281605.37 View Document
23/12/1923 December 2019	SOLVENCY STATEMENT DATED 17/12/19 View Document
06/08/196 August 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
17/07/1917 July 2019	26/06/19 STATEMENT OF CAPITAL EUR 242281605.37 View Document
16/04/1916 April 2019	26/03/19 STATEMENT OF CAPITAL EUR 242281603.37 View Document
11/04/1911 April 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
11/04/1911 April 2019	Confirmation statement made on 2019-04-11 with updates View Document
10/01/1910 January 2019	17/12/18 STATEMENT OF CAPITAL EUR 232521603.37 View Document
10/12/1810 December 2018	16/11/18 STATEMENT OF CAPITAL EUR 220941603.37 View Document
03/12/183 December 2018	SECRETARY APPOINTED MEGAN BARNES View Document
03/12/183 December 2018	APPOINTMENT TERMINATED, SECRETARY ALICE MORGAN View Document
05/11/185 November 2018	18/10/18 STATEMENT OF CAPITAL EUR 215841603.37 View Document
11/10/1811 October 2018	20/09/18 STATEMENT OF CAPITAL EUR 211241603.37 View Document
07/09/187 September 2018	20/08/18 STATEMENT OF CAPITAL EUR 206041603.37 View Document
13/08/1813 August 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View Document
07/08/187 August 2018	16/07/18 STATEMENT OF CAPITAL EUR 206041603.37 View Document
31/07/1831 July 2018	DIRECTOR APPOINTED MR NICK SIDES View Document
31/07/1831 July 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN View Document
03/07/183 July 2018	11/06/18 STATEMENT OF CAPITAL EUR 202241603.37 View Document
18/06/1818 June 2018	22/03/18 STATEMENT OF CAPITAL EUR 197921603.37 View Document
15/05/1815 May 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
17/04/1817 April 2018	27/03/18 STATEMENT OF CAPITAL EUR 195321603.37 View Document
15/01/1815 January 2018	27/12/17 STATEMENT OF CAPITAL EUR 184921603.37 View Document
09/11/179 November 2017	30/10/17 STATEMENT OF CAPITAL EUR 151201603.37 View Document
31/10/1731 October 2017	APPOINTMENT TERMINATED, DIRECTOR FRANK VANDENBERGHE View Document
31/10/1731 October 2017	DIRECTOR APPOINTED MR PATRICK FRANCIS DE LEENER View Document
10/10/1710 October 2017	25/09/17 STATEMENT OF CAPITAL EUR 151201603.37 View Document
19/09/1719 September 2017	01/09/17 STATEMENT OF CAPITAL EUR 145201603.37 View Document
05/09/175 September 2017	SECRETARY APPOINTED MR LAWRENCE HAGAN View Document
05/09/175 September 2017	APPOINTMENT TERMINATED, SECRETARY DAVID WHINCUP View Document
04/09/174 September 2017	07/08/17 STATEMENT OF CAPITAL EUR 130001603.37 View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES View Document
27/07/1727 July 2017	10/07/17 STATEMENT OF CAPITAL EUR 117201603.37 View Document

30/06/1730 June 2017	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADAMS View Document
30/06/1730 June 2017	DIRECTOR APPOINTED JOHN FLYNN View Document
29/06/1729 June 2017	12/06/17 STATEMENT OF CAPITAL EUR 113201603.37 View Document
28/05/1728 May 2017	09/05/17 STATEMENT OF CAPITAL EUR 96401603.37 View Document
22/05/1722 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/03/1727 March 2017	06/03/17 STATEMENT OF CAPITAL EUR 93841606.74 View Document
22/12/1622 December 2016	28/11/16 STATEMENT OF CAPITAL EUR 72081606.74 View Document
09/11/169 November 2016	13/10/16 STATEMENT OF CAPITAL EUR 57681603.37 View Document
20/09/1620 September 2016	01/09/16 STATEMENT OF CAPITAL EUR 53681603.37 View Document
23/08/1623 August 2016	25/07/16 STATEMENT OF CAPITAL EUR 49681603.37 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES View Document
15/08/1615 August 2016	Confirmation statement made on 2016-08-01 with updates View Document
12/08/1612 August 2016	25/07/16 STATEMENT OF CAPITAL EUR 49681603.37 View Document
03/05/163 May 2016	31/12/15 TOTAL EXEMPTION FULL View Document
17/03/1617 March 2016	SECRETARY APPOINTED ALICE MORGAN View Document
17/03/1617 March 2016	APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER View Document
27/01/1627 January 2016	06/01/16 STATEMENT OF CAPITAL EUR 44081603.37 View Document
02/12/152 December 2015	DIRECTOR APPOINTED MR STEPHEN JOHN ADAMS View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN FOSTER View Document
24/09/1524 September 2015	31/08/15 STATEMENT OF CAPITAL EUR 20481603.37 View Document
22/09/1522 September 2015	DIRECTOR APPOINTED MR NICK HOOPER View Document
22/09/1522 September 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL JOHNSON View Document
01/09/151 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
21/08/1521 August 2015	16/07/15 STATEMENT OF CAPITAL EUR 15681603.37 View Document
03/08/153 August 2015	Annual return made up to 1 August 2015 with full list of shareholders View Document
29/06/1529 June 2015	05/06/15 STATEMENT OF CAPITAL EUR 13800003.37 View Document
08/06/158 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER FOSTER / 26/05/2015 View Document
08/06/158 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BUTTERWORTH / 05/06/2015 View Document
02/06/152 June 2015	DIRECTOR APPOINTED FRANK PAUL ACHILLE VANDENBERGHE View Document
01/06/151 June 2015	APPOINTMENT TERMINATED, DIRECTOR CATHERINE VANDENBORRE View Document
17/03/1517 March 2015	ADOPT ARTICLES 27/02/2015 View Document
17/03/1517 March 2015	27/02/15 STATEMENT OF CAPITAL EUR 1.37 View Document
17/03/1517 March 2015	PREVSHO FROM 31/03/2015 TO 31/12/2014 View Document
17/03/1517 March 2015	27/02/15 STATEMENT OF CAPITAL EUR 200003.37 View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MS CATHERINE MARIE VANDENBORRE View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MRS ILSE TANT View Document
27/02/1527 February 2015	DIRECTOR APPOINTED JONATHAN BUTTERWORTH View Document
27/02/1527 February 2015	DIRECTOR APPOINTED MR MARKUS JOSEF BERGER View Document
27/02/1527 February 2015	DIRECTOR APPOINTED ALAN PETER FOSTER View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL GREEN View Document
27/02/1527 February 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATERS View Document
26/02/1526 February 2015	COMPANY NAME CHANGED NATIONAL GRID NEMO LINK LIMITED CERTIFICATE ISSUED ON 26/02/15 View Document
26/02/1526 February 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
07/09/147 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View Document
03/09/143 September 2014	SECRETARY APPOINTED DAVID GEORGE WHINCUP View Document
07/08/147 August 2014	Annual return made up to 1 August 2014 with full list of shareholders View Document
06/12/136 December 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD View Document
06/12/136 December 2013	APPOINTMENT TERMINATED, DIRECTOR HEATHER RAYNER View Document
06/12/136 December 2013	APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD View Document
15/08/1315 August 2013	Annual return made up to 1 August 2013 with full list of shareholders View Document
13/08/1313 August 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View Document
01/08/131 August 2013	DIRECTOR APPOINTED PAUL JOHN GREEN View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR TERENCE MCCORMICK View Document
18/07/1318 July 2013	DIRECTOR APPOINTED CHRISTOPHER JOHN WATERS View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MR PAUL JAMES JOHNSON View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BOREHAM View Document
11/01/1311 January 2013	APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN View Document
11/01/1311 January 2013	DIRECTOR APPOINTED HEATHER MARIA RAYNER View Document
31/10/1231 October 2012	DIRECTOR APPOINTED TERENCE MCCORMICK View Document
31/10/1231 October 2012	DIRECTOR APPOINTED PETER JOHN BOREHAM View Document
23/10/1223 October 2012	CURRSHO FROM 31/08/2013 TO 31/03/2013 View Document
04/09/124 September 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
04/09/124 September 2012	COMPANY NAME CHANGED NATIONAL GRID THIRTY TWO LIMITED CERTIFICATE ISSUED ON 04/09/12 View Document
10/08/1210 August 2012	DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN View Document
06/08/126 August 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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NEMO LINK LIMITED

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