NATIONAL GRID TWELVE LIMITED

04355616
1 - 3 STRAND LONDON WC2N 5EH

Documents

Documents
Date Category Description Pages
02 Oct 2024 officers Appointment of director (Rebecca Louise Vass) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Kylee Marie Dickie) 1 Buy now
18 Aug 2024 accounts Annual Accounts 6 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
21 Nov 2023 officers Appointment of secretary (Katie Suzanne Hollis) 2 Buy now
27 Oct 2023 officers Termination of appointment of secretary (Lawrence Hagan) 1 Buy now
19 Oct 2023 accounts Annual Accounts 6 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Termination of appointment of director 1 Buy now
22 Nov 2022 officers Termination of appointment of secretary (Megan Barnes) 1 Buy now
22 Nov 2022 officers Appointment of secretary (Mr Lawrence Hagan) 2 Buy now
28 Sep 2022 accounts Annual Accounts 7 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 277 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Nov 2021 accounts Annual Accounts 14 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 277 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
01 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
06 Aug 2021 confirmation-statement Confirmation Statement 5 Buy now
07 Oct 2020 incorporation Memorandum Articles 18 Buy now
07 Oct 2020 resolution Resolution 5 Buy now
07 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2020 capital Statement of capital (Section 108) 5 Buy now
07 Oct 2020 insolvency Solvency Statement dated 25/09/20 1 Buy now
07 Oct 2020 resolution Resolution 3 Buy now
07 Oct 2020 capital Return of Allotment of shares 8 Buy now
28 Aug 2020 accounts Annual Accounts 18 Buy now
03 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2020 officers Appointment of director (Miss Kylee Marie Dickie) 2 Buy now
12 Feb 2020 officers Termination of appointment of director (Christopher John Waters) 1 Buy now
12 Feb 2020 officers Termination of appointment of director (Jonathan Paul Clay) 1 Buy now
16 Aug 2019 accounts Annual Accounts 17 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2018 officers Termination of appointment of secretary (Alice Morgan) 1 Buy now
03 Dec 2018 officers Appointment of secretary (Megan Barnes) 2 Buy now
07 Sep 2018 accounts Annual Accounts 17 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 officers Termination of appointment of director (David Charles Bonar) 1 Buy now
01 Dec 2017 officers Appointment of director (Jonathan Paul Clay) 2 Buy now
30 Nov 2017 officers Termination of appointment of director (Fiona Louise Beaney) 1 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2017 accounts Annual Accounts 15 Buy now
02 Aug 2017 officers Appointment of director (Simon Warren Grant) 2 Buy now
02 Aug 2017 officers Termination of appointment of director (William Joseph Jackson) 1 Buy now
06 Sep 2016 accounts Annual Accounts 17 Buy now
12 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
08 Mar 2016 officers Termination of appointment of secretary (Heather Maria Rayner) 1 Buy now
08 Mar 2016 officers Appointment of secretary (Alice Morgan) 2 Buy now
10 Dec 2015 officers Appointment of director (Mr Andrew Kenneth Mead) 3 Buy now
02 Nov 2015 officers Termination of appointment of director (Emmanuel David Fraser) 1 Buy now
21 Aug 2015 annual-return Annual Return 7 Buy now
09 Jul 2015 accounts Annual Accounts 16 Buy now
13 May 2015 officers Change of particulars for director (Emmanuel David Fraser) 2 Buy now
17 Nov 2014 officers Change of particulars for director (Fiona Louise Beaney) 2 Buy now
11 Sep 2014 officers Appointment of director (Mr William Joseph Jackson) 2 Buy now
13 Aug 2014 accounts Annual Accounts 15 Buy now
07 Aug 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 officers Termination of appointment of secretary (David Forward) 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Alexandra Lewis) 1 Buy now
15 Aug 2013 annual-return Annual Return 7 Buy now
07 Aug 2013 accounts Annual Accounts 13 Buy now
10 Jun 2013 officers Change of particulars for director (David Charles Bonar) 2 Buy now
01 Jun 2013 officers Termination of appointment of director (Andrew Agg) 1 Buy now
14 May 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
07 May 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
25 Mar 2013 officers Change of particulars for director (Mr David Anthony Preston) 2 Buy now
22 Mar 2013 officers Appointment of director (Fiona Louise Beaney) 2 Buy now
22 Mar 2013 officers Appointment of director (Mr David Anthony Preston) 2 Buy now
22 Mar 2013 officers Termination of appointment of director (Mark Flawn) 1 Buy now
18 Feb 2013 officers Appointment of director (Emmanuel David Fraser) 2 Buy now
24 Oct 2012 accounts Annual Accounts 13 Buy now
19 Oct 2012 officers Termination of appointment of director (Melissa Sellars) 1 Buy now
17 Aug 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 officers Change of particulars for director (David Charles Bonar) 2 Buy now
08 Mar 2012 officers Appointment of director (David Charles Bonar) 2 Buy now
08 Mar 2012 officers Termination of appointment of director (Geoffrey Holroyd) 1 Buy now
14 Nov 2011 accounts Annual Accounts 12 Buy now
10 Sep 2011 officers Change of particulars for director (Christopher John Waters) 2 Buy now
15 Aug 2011 officers Appointment of secretary (Heather Maria Rayner) 1 Buy now
08 Aug 2011 annual-return Annual Return 7 Buy now
19 Nov 2010 accounts Annual Accounts 14 Buy now
09 Aug 2010 annual-return Annual Return 7 Buy now
17 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jun 2010 resolution Resolution 24 Buy now
26 May 2010 incorporation Memorandum Articles 18 Buy now
26 May 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2010 resolution Resolution 1 Buy now
05 Mar 2010 officers Change of particulars for director (Christopher John Waters) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Melissa Jane Sellars) 2 Buy now
04 Mar 2010 officers Change of particulars for director (Geoffrey Holroyd) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Alexandra Morton Lewis) 2 Buy now
02 Mar 2010 officers Change of particulars for secretary (Mr David Charles Forward) 1 Buy now
26 Feb 2010 officers Change of particulars for director (Mark Antony David Flawn) 2 Buy now
26 Feb 2010 officers Change of particulars for director (Andrew Jonathan Agg) 2 Buy now
22 Dec 2009 accounts Annual Accounts 14 Buy now
25 Aug 2009 annual-return Return made up to 01/08/09; full list of members 5 Buy now