National Grid International Limited

Company Name	National Grid International Limited
Company Status	Active
Company Number	02537092
Category	Private Limited Company
Incorporation Date	5 September 1990(33 years, 8 months ago)
Previous Names	Intercede 851 Limited and NGC One Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(22 years, 6 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Kenneth Mead
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 December 2015(25 years, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 July 2017(26 years, 11 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 July 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Katie Suzanne Hollis
Status	Current
Appointed	06 November 2023(33 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 16 March 1995)
Role	Senior Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Secretary Name	Fiona Jane Macgregor
Nationality	British
Status	Resigned
Appointed	05 September 1991(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	44 Kingsdown Avenue West Ealing London W13 9PT

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	31 March 1994(3 years, 6 months after company formation)
Appointment Duration	19 years, 8 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Dennis Henry Elsey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1995(4 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 September 1998)
Role	Accountant
Correspondence Address	7 Wilton Road Beaconsfield Buckinghamshire HP9 2BS

Director Name	Stephen John Box
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 November 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Great Dewlands Dewlands Hill Rotherfield East Sussex TN6 3RU

Secretary Name	Fiona Brown Smith
Nationality	British
Status	Resigned
Appointed	27 October 1997(7 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2002)
Role	Secretary
Correspondence Address	The Little Rectory Whilton Northamptonshire NN11 2NU

Director Name	Wolbert Gerretsen
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 September 1998(8 years after company formation)
Appointment Duration	2 years (resigned 19 October 2000)
Role	Civil Engineer
Correspondence Address	Jordan South Hill Callington Cornwall PL17 7LN

Director Name	Charles Ralph Ambrose Carter
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 November 2002)
Role	Chartered Accountant
Correspondence Address	Ketley Oast Rosemary Lane Flimwell Wadhurst East Sussex TN5 7PS

Director Name	Mr Steven John Holliday
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(10 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(11 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Andrew Brian Chapman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 February 2005)
Role	Financial Controller
Correspondence Address	Brook House Brookside Lane Badby Northamptonshire NN11 3AU

Director Name	Mr Malcolm Charles Cooper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(12 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 25 August 2015)
Role	Treasurer
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(16 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Andrew Peter Durrant
Nationality	British
Status	Resigned
Appointed	08 May 2007(16 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 19 October 2007)
Role	Company Director
Correspondence Address	340 Sidegate Lane Ipswich Suffolk IP4 3DW

Director Name	Mr John Gregory Cochrane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 2012)
Role	Executive Vice President
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Mark David Noble
Nationality	British
Status	Resigned
Appointed	14 December 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Andrew Jonathan Agg
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Philip Lyndon Higgins
Status	Resigned
Appointed	01 November 2010(20 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 25 February 2011)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Heather Maria Rayner
Status	Resigned
Appointed	28 February 2011(20 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 March 2016)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	David Charles Bonar
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(21 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Peter John Boreham
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(22 years after company formation)
Appointment Duration	2 years (resigned 30 September 2014)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	14 February 2013(22 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Fiona Louise Beaney
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2013(22 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Mr Alan Peter Foster
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(24 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 25 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	09 March 2016(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 November 2017(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Megan Barnes
Status	Resigned
Appointed	30 November 2018(28 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(32 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	1 - 3 Strand London WC2N 5EH

Contact

Website	nationalgrid.com

Location

Registered Address	1 - 3 Strand London WC2N 5EH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

122.6m at £1	National Grid Holdings Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£47,548,000
Cash	£10,000
Current Liabilities	£253,193,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 1 week from now)

Filing History

3 January 2024	Second filing of Confirmation Statement dated 1 August 2016 (7 pages)
21 November 2023	Appointment of Katie Suzanne Hollis as a secretary on 6 November 2023 (2 pages)
27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
27 September 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (12 pages)
27 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (269 pages)
27 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
27 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (2 pages)
10 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
11 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
5 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
5 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (291 pages)
5 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
5 August 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
15 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
15 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (277 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 March 2020 (21 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
1 July 2020	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 (2 pages)
5 March 2020	Statement by Directors (1 page)
5 March 2020	Statement of capital on 5 March 2020 GBP 1.00 (3 pages)
5 March 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 March 2020	Solvency Statement dated 25/02/20 (1 page)
12 February 2020	Termination of appointment of Kylee Marie Dickie as a director on 12 February 2020 (1 page)
12 February 2020	Termination of appointment of Christopher John Waters as a director on 12 February 2020 (1 page)
16 August 2019	Full accounts made up to 31 March 2019 (18 pages)
8 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
7 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
6 September 2018	Full accounts made up to 31 March 2018 (18 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
23 November 2017	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
23 November 2017	Appointment of Miss Kylee Marie Dickie as a director on 1 November 2017 (2 pages)
22 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
22 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
11 August 2017	Full accounts made up to 31 March 2017 (17 pages)
11 August 2017	Full accounts made up to 31 March 2017 (17 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 27 July 2017 (1 page)
2 August 2017	Appointment of Simon Warren Grant as a director on 27 July 2017 (2 pages)
2 August 2017	Appointment of Simon Warren Grant as a director on 27 July 2017 (2 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 27 July 2017 (1 page)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
7 September 2016	Full accounts made up to 31 March 2016 (20 pages)
12 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
12 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/01/2024. (7 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
9 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016 (1 page)
9 March 2016	Appointment of Alice Morgan as a secretary on 9 March 2016 (2 pages)
9 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 9 March 2016 (1 page)
9 March 2016	Appointment of Alice Morgan as a secretary on 9 March 2016 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 (2 pages)
3 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
22 September 2015	Consolidation of shares on 4 September 2015 (5 pages)
22 September 2015	Consolidation of shares on 4 September 2015 (5 pages)
22 September 2015	Consolidation of shares on 4 September 2015 (5 pages)
22 September 2015	Resolutions RES13 ‐ 122600100 ordinary shares of Â£1 consolidated into 1000000 shares of Â£122.6001 each 04/09/2015 (2 pages)
8 September 2015	Solvency Statement dated 04/09/15 (1 page)
8 September 2015	Solvency Statement dated 04/09/15 (1 page)
8 September 2015	Statement by Directors (1 page)
8 September 2015	Statement of capital on 8 September 2015 GBP 100,000 (4 pages)
8 September 2015	Statement by Directors (1 page)
8 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/09/2015 (3 pages)
8 September 2015	Statement of capital on 8 September 2015 GBP 100,000 (4 pages)
8 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/09/2015 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
8 September 2015	Statement of capital on 8 September 2015 GBP 100,000 (4 pages)
27 August 2015	Termination of appointment of Steven John Holliday as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Stuart Calvin Humphreys as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Stuart Calvin Humphreys as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Peter Foster as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Steven John Holliday as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Malcolm Charles Cooper as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Malcolm Charles Cooper as a director on 25 August 2015 (1 page)
27 August 2015	Termination of appointment of Alan Peter Foster as a director on 25 August 2015 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (19 pages)
19 August 2015	Full accounts made up to 31 March 2015 (19 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 122,600,100 (9 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 122,600,100 (9 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 122,600,100 (9 pages)
8 June 2015	Director's details changed for Alan Peter Foster on 26 May 2015 (2 pages)
8 June 2015	Director's details changed for Alan Peter Foster on 26 May 2015 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
13 May 2015	Director's details changed for Emmanuel David Fraser on 8 October 2014 (2 pages)
20 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 122,600,100 (4 pages)
20 November 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 122,600,100 (4 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
17 November 2014	Director's details changed for Fiona Louise Beaney on 22 September 2014 (2 pages)
2 October 2014	Appointment of Alan Peter Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Appointment of Alan Peter Foster as a director on 1 October 2014 (2 pages)
2 October 2014	Termination of appointment of Peter John Boreham as a director on 30 September 2014 (1 page)
2 October 2014	Termination of appointment of Peter John Boreham as a director on 30 September 2014 (1 page)
2 October 2014	Appointment of Alan Peter Foster as a director on 1 October 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
11 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
14 August 2014	Full accounts made up to 31 March 2014 (18 pages)
14 August 2014	Full accounts made up to 31 March 2014 (18 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 83,600,100 (7 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 83,600,100 (7 pages)
7 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 83,600,100 (7 pages)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
3 December 2013	Termination of appointment of David Forward as a secretary (1 page)
17 September 2013	Full accounts made up to 31 March 2013 (16 pages)
17 September 2013	Full accounts made up to 31 March 2013 (16 pages)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
10 September 2013	Termination of appointment of Alexandra Lewis as a director (1 page)
17 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (8 pages)
17 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (8 pages)
17 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17 (8 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
10 June 2013	Director's details changed for David Charles Bonar on 1 June 2013 (2 pages)
3 June 2013	Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
3 June 2013	Appointment of Stuart Calvin Humphreys as a director (2 pages)
3 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
14 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
7 May 2013	Director's details changed for Mr David Anthony Preston on 1 May 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
25 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
22 March 2013	Appointment of Fiona Louise Beaney as a director (2 pages)
22 March 2013	Appointment of Mr David Anthony Preston as a director (2 pages)
22 March 2013	Termination of appointment of Mark Flawn as a director (1 page)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
18 February 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
19 October 2012	Full accounts made up to 31 March 2012 (18 pages)
19 October 2012	Full accounts made up to 31 March 2012 (18 pages)
11 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
11 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
7 September 2012	Termination of appointment of John Cochrane as a director (1 page)
7 September 2012	Termination of appointment of John Cochrane as a director (1 page)
7 September 2012	Appointment of Peter John Boreham as a director (2 pages)
7 September 2012	Appointment of Peter John Boreham as a director (2 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (8 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
6 June 2012	Director's details changed for David Charles Bonar on 1 June 2012 (2 pages)
9 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
9 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
8 March 2012	Appointment of David Charles Bonar as a director (2 pages)
25 October 2011	Full accounts made up to 31 March 2011 (17 pages)
25 October 2011	Full accounts made up to 31 March 2011 (17 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
9 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
3 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (8 pages)
20 April 2011	Director's details changed for Mr Steven John Holliday on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Steven John Holliday on 1 April 2011 (2 pages)
20 April 2011	Director's details changed for Mr Steven John Holliday on 1 April 2011 (2 pages)
28 February 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Lyndon Higgins as a secretary (1 page)
28 February 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
28 February 2011	Termination of appointment of Philip Lyndon Higgins as a secretary (1 page)
23 November 2010	Full accounts made up to 31 March 2010 (17 pages)
23 November 2010	Full accounts made up to 31 March 2010 (17 pages)
8 November 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
8 November 2010	Termination of appointment of Mark Noble as a secretary (1 page)
8 November 2010	Appointment of Philip Lyndon Higgins as a secretary (1 page)
22 October 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
22 October 2010	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (9 pages)
10 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 1 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 15 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Gregory Cochrane on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
5 March 2010	Director's details changed for Mr Malcolm Charles Cooper on 16 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
5 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
3 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
2 March 2010	Secretary's details changed for Mr David Charles Forward on 1 January 2010 (1 page)
2 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
1 March 2010	Secretary's details changed for Mr Mark David Noble on 15 February 2010 (1 page)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
2 February 2010	Statement of company's objects (2 pages)
2 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (19 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (19 pages)
2 February 2010	Statement of company's objects (2 pages)
14 October 2009	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Charles Burrard-Lucas on 13 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 March 2009 (16 pages)
2 October 2009	Full accounts made up to 31 March 2009 (16 pages)
27 August 2009	Return made up to 01/08/09; full list of members (6 pages)
27 August 2009	Return made up to 01/08/09; full list of members (6 pages)
18 August 2009	Director appointed geoffrey holroyd (2 pages)
18 August 2009	Director appointed geoffrey holroyd (2 pages)
14 August 2009	Director appointed melissa jane sellars (3 pages)
14 August 2009	Director appointed melissa jane sellars (3 pages)
12 August 2009	Director appointed andrew jonathan agg (3 pages)
12 August 2009	Director appointed andrew jonathan agg (3 pages)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
11 August 2009	Appointment terminated director geoffrey holroyd (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
28 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 January 2009	Director appointed christopher john waters (1 page)
27 January 2009	Director appointed christopher john waters (1 page)
15 December 2008	Appointment terminated director richard pettifer (1 page)
15 December 2008	Appointment terminated director richard pettifer (1 page)
11 August 2008	Return made up to 01/08/08; full list of members (6 pages)
11 August 2008	Return made up to 01/08/08; full list of members (6 pages)
19 May 2008	Appointment terminated director edward astle (1 page)
19 May 2008	Appointment terminated director edward astle (1 page)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
1 April 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
8 January 2008	New director appointed (3 pages)
8 January 2008	New director appointed (3 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
17 December 2007	New secretary appointed (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (15 pages)
17 December 2007	New secretary appointed (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (15 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Secretary resigned (1 page)
17 August 2007	Return made up to 01/08/07; full list of members (9 pages)
17 August 2007	Return made up to 01/08/07; full list of members (9 pages)
9 May 2007	New secretary appointed (1 page)
9 May 2007	New secretary appointed (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
8 December 2006	New director appointed (2 pages)
8 December 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
22 August 2006	Return made up to 01/08/06; full list of members (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
4 February 2006	Full accounts made up to 31 March 2005 (15 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
11 August 2005	Return made up to 01/08/05; full list of members (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
2 November 2004	Director's particulars changed (1 page)
2 November 2004	Director's particulars changed (1 page)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
12 August 2004	Return made up to 01/08/04; full list of members (3 pages)
12 August 2004	Return made up to 01/08/04; full list of members (3 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	Director's particulars changed (1 page)
23 December 2003	Full accounts made up to 31 March 2003 (16 pages)
23 December 2003	Full accounts made up to 31 March 2003 (16 pages)
7 November 2003	Director's particulars changed (1 page)
7 November 2003	Director's particulars changed (1 page)
23 August 2003	Return made up to 01/08/03; full list of members (8 pages)
23 August 2003	Return made up to 01/08/03; full list of members (8 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
27 January 2003	Full accounts made up to 31 March 2002 (14 pages)
27 January 2003	Full accounts made up to 31 March 2002 (14 pages)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Secretary resigned (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD (1 page)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
30 July 2002	Director's particulars changed (1 page)
30 July 2002	Director's particulars changed (1 page)
22 January 2002	Full accounts made up to 31 March 2001 (14 pages)
22 January 2002	Full accounts made up to 31 March 2001 (14 pages)
8 November 2001	Secretary's particulars changed (1 page)
8 November 2001	Secretary's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
28 September 2001	Director's particulars changed (1 page)
24 September 2001	New director appointed (3 pages)
24 September 2001	New director appointed (3 pages)
4 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
18 December 2000	Full accounts made up to 31 March 2000 (14 pages)
18 December 2000	Full accounts made up to 31 March 2000 (14 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
31 August 2000	Return made up to 01/08/00; full list of members (10 pages)
31 August 2000	Ad 16/08/00--------- Â£ si 10000000@1=10000000 Â£ ic 73600100/83600100 (2 pages)
31 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 August 2000	Ad 16/08/00--------- Â£ si 73600000@1=73600000 Â£ ic 100/73600100 (2 pages)
31 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
31 August 2000	Ad 16/08/00--------- Â£ si 10000000@1=10000000 Â£ ic 73600100/83600100 (2 pages)
31 August 2000	Nc inc already adjusted 16/08/00 (2 pages)
31 August 2000	Return made up to 01/08/00; full list of members (10 pages)
31 August 2000	Nc inc already adjusted 16/08/00 (2 pages)
31 August 2000	Ad 16/08/00--------- Â£ si 73600000@1=73600000 Â£ ic 100/73600100 (2 pages)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 185 park street london SE1 9DY (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
23 February 2000	Memorandum and Articles of Association (5 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
23 February 2000	Memorandum and Articles of Association (5 pages)
6 January 2000	Full accounts made up to 31 March 1999 (12 pages)
6 January 2000	Full accounts made up to 31 March 1999 (12 pages)
1 September 1999	Return made up to 01/08/99; full list of members (11 pages)
1 September 1999	Return made up to 01/08/99; full list of members (11 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
3 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
3 February 1999	Â£ nc 100/29400100 18/01/99 (1 page)
3 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (23 pages)
3 February 1999	Â£ nc 100/29400100 18/01/99 (1 page)
19 January 1999	Full accounts made up to 31 March 1998 (12 pages)
19 January 1999	Full accounts made up to 31 March 1998 (12 pages)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
27 November 1998	Director's particulars changed (1 page)
27 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	Director's particulars changed (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (5 pages)
9 October 1998	New director appointed (5 pages)
9 October 1998	New director appointed (3 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (3 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Auditor's resignation (1 page)
25 August 1998	Return made up to 01/08/98; no change of members (7 pages)
25 August 1998	Return made up to 01/08/98; no change of members (7 pages)
4 February 1998	Company name changed ngc one LIMITED\certificate issued on 04/02/98 (2 pages)
4 February 1998	Company name changed ngc one LIMITED\certificate issued on 04/02/98 (2 pages)
19 January 1998	Full accounts made up to 31 March 1997 (10 pages)
19 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
27 August 1997	Return made up to 01/08/97; full list of members (6 pages)
27 August 1997	Return made up to 01/08/97; full list of members (6 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
9 July 1997	Director resigned (1 page)
9 July 1997	Director resigned (1 page)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 January 1997	Full accounts made up to 31 March 1996 (10 pages)
23 August 1996	Return made up to 01/08/96; no change of members (4 pages)
23 August 1996	Return made up to 01/08/96; no change of members (4 pages)
5 January 1996	Full accounts made up to 31 March 1995 (11 pages)
5 January 1996	Full accounts made up to 31 March 1995 (11 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
15 August 1995	Return made up to 01/08/95; no change of members (4 pages)
26 May 1995	Statement of affairs (14 pages)
26 May 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
26 May 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
26 May 1995	Statement of affairs (14 pages)
2 May 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
2 May 1995	Ad 31/03/95--------- Â£ si 98@1 (2 pages)
28 April 1995	Return made up to 05/04/95; full list of members (8 pages)
28 April 1995	Return made up to 05/04/95; full list of members (8 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
21 September 1994	Full accounts made up to 31 March 1994 (8 pages)
21 September 1994	Full accounts made up to 31 March 1994 (8 pages)
16 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
16 November 1993	Accounts for a dormant company made up to 31 March 1993 (4 pages)
1 October 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
1 October 1992	Accounts for a dormant company made up to 31 March 1992 (4 pages)
10 September 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
10 September 1991	Accounts for a dormant company made up to 31 March 1991 (4 pages)
30 April 1991	Company name changed intercede 851 LIMITED\certificate issued on 01/05/91 (2 pages)
30 April 1991	Company name changed intercede 851 LIMITED\certificate issued on 01/05/91 (2 pages)
5 September 1990	Incorporation (25 pages)
5 September 1990	Incorporation (25 pages)

National Grid International Limited

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