Natgrid One Limited

Company Name	Natgrid One Limited
Director	David Anthony Preston
Company Status	Liquidation
Company Number	05521240
Category	Private Limited Company
Incorporation Date	28 July 2005(18 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Anthony Preston
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2013(7 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Richard Anthony Eves
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Warley Rise Tilehurst Reading Berkshire RG31 6FR

Director Name	Mr David Charles Forward
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Robin Down Firle Close Seaford East Sussex BN25 2HL

Secretary Name	Mr David Charles Forward
Nationality	British
Status	Resigned
Appointed	28 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr John Gregory Cochrane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Chief Financial Officer And Sr
Correspondence Address	8 Captain Thomson Lane Hingham Massachusetts 02043 United States

Director Name	Michael E Jesanis
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Executive Officer
Correspondence Address	7 Valleywood Road Hopkinton Massachusetts 01748 United States

Director Name	Lawrence J Reilly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2005(1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2007)
Role	Senior Vp And General Counsel
Correspondence Address	4 Clydesdale Lane Hopkinton Massachusetts 01748 United States

Director Name	Cheryl Lafleur
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2007(1 year, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2007)
Role	Company Director
Correspondence Address	2 Lilac Circle Wellesley Massachusetts 02482 United States

Director Name	Mr Mark Antony David Flawn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 March 2013)
Role	Corporate Treasurer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mrs Alexandra Morton Lewis
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 September 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr Stephen Francis Noonan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Avenue Road Dorridge Solihull West Midlands B93 8JZ

Director Name	Richard Francis Pettifer
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2008)
Role	Assistant Treasurer
Correspondence Address	5 Frobisher Close Kenley Surrey CR8 5HF

Secretary Name	Helen Alice Baker
Nationality	British
Status	Resigned
Appointed	09 August 2007(2 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	28 Silverstone Close Redhill Surrey RH1 2HQ

Director Name	Mr Geoffrey Holroyd
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(2 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Golden Manor Hanwell London W7 3EE

Director Name	Christopher John Waters
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(3 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Melissa Jane Sellars
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 2012)
Role	Accountant
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(3 years, 11 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	Heather Maria Rayner
Status	Resigned
Appointed	05 August 2011(6 years after company formation)
Appointment Duration	4 years, 7 months (resigned 08 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	09 March 2012(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2018)
Role	Chartered 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(7 years, 7 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	Emmanuel David Fraser
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	23 May 2013(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Mr William Joseph Jackson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2014(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 20 July 2017)
Role	Accountant
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	Resigned
Appointed	07 December 2015(10 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 June 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Alice Morgan
Nationality	British
Status	Resigned
Appointed	08 March 2016(10 years, 7 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	Mr Simon Warren Grant
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2017(11 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Director Name	Jonathan Paul Clay
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 June 2022)
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(13 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 2022)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Director Name	Miss Kylee Marie Dickie
Date of Birth	June 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 July 2020(14 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5EH

Secretary Name	Mr Lawrence Hagan
Status	Resigned
Appointed	18 November 2022(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 2023)
Role	Company Director
Correspondence Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB

Contact

Website	nationalgrid.com

Location

Registered Address	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

249.6m at $1	National Grid North America Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£294,970,000
Current Liabilities	£1,581,049,000

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 February 2022 (2 years, 2 months ago)
Next Return Due	15 February 2023 (overdue)

Filing History

27 October 2023	Termination of appointment of Lawrence Hagan as a secretary on 26 October 2023 (1 page)
31 August 2023	Liquidators' statement of receipts and payments to 22 June 2023 (18 pages)
23 November 2022	Termination of appointment of a director (1 page)
22 November 2022	Termination of appointment of Megan Barnes as a secretary on 18 November 2022 (1 page)
22 November 2022	Appointment of Mr Lawrence Hagan as a secretary on 18 November 2022 (2 pages)
28 June 2022	Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 28 June 2022 (2 pages)
28 June 2022	Declaration of solvency (5 pages)
28 June 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-06-23 (1 page)
28 June 2022	Appointment of a voluntary liquidator (4 pages)
23 June 2022	Termination of appointment of Andrew Kenneth Mead as a director on 21 June 2022 (1 page)
22 June 2022	Termination of appointment of Christopher John Waters as a director on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Kylee Marie Dickie as a director on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Simon Warren Grant as a director on 21 June 2022 (1 page)
21 June 2022	Termination of appointment of Jonathan Paul Clay as a director on 21 June 2022 (1 page)
24 March 2022	Statement of capital following an allotment of shares on 16 March 2022 USD 253,446,212 (3 pages)
15 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
15 November 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (13 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (277 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 statement of guarantee by parent company for period ending 31/03/21 (3 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 August 2020	Full accounts made up to 31 March 2020 (18 pages)
1 July 2020	Appointment of Miss Kylee Marie Dickie as a director on 1 July 2020 (2 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
16 August 2019	Full accounts made up to 31 March 2019 (16 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
3 December 2018	Termination of appointment of Alice Morgan as a secretary on 30 November 2018 (1 page)
3 December 2018	Appointment of Megan Barnes as a secretary on 30 November 2018 (2 pages)
6 September 2018	Full accounts made up to 31 March 2018 (15 pages)
30 April 2018	Termination of appointment of David Charles Bonar as a director on 30 April 2018 (1 page)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
1 December 2017	Appointment of Jonathan Paul Clay as a director on 1 November 2017 (2 pages)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
30 November 2017	Termination of appointment of Fiona Louise Beaney as a director on 1 November 2017 (1 page)
9 August 2017	Full accounts made up to 31 March 2017 (14 pages)
9 August 2017	Full accounts made up to 31 March 2017 (14 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 20 July 2017 (1 page)
2 August 2017	Appointment of Simon Warren Grant as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Simon Warren Grant as a director on 20 July 2017 (2 pages)
2 August 2017	Termination of appointment of William Joseph Jackson as a director on 20 July 2017 (1 page)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
6 September 2016	Full accounts made up to 31 March 2016 (14 pages)
6 September 2016	Full accounts made up to 31 March 2016 (14 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 August 2016	Second filing for the appointment of Andrew Kenneth Mead as a director (6 pages)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Appointment of Alice Morgan as a secretary on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Heather Maria Rayner as a secretary on 8 March 2016 (1 page)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 249,617,889 (6 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 USD 249,617,889 (6 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 pages)
10 December 2015	Appointment of Mr Andrew Kenneth Mead as a director on 7 December 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/08/2016 (3 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)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Emmanuel David Fraser as a director on 30 October 2015 (1 page)
9 July 2015	Full accounts made up to 31 March 2015 (13 pages)
9 July 2015	Full accounts made up to 31 March 2015 (13 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)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 249,617,889 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 249,617,889 (6 pages)
3 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03 USD 249,617,889 (6 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)
10 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
10 September 2014	Appointment of Mr William Joseph Jackson as a director on 10 September 2014 (2 pages)
13 August 2014	Full accounts made up to 31 March 2014 (14 pages)
13 August 2014	Full accounts made up to 31 March 2014 (14 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 USD 249,617,889 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 USD 249,617,889 (5 pages)
7 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-07 USD 249,617,889 (5 pages)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
13 December 2013	Termination of appointment of David Forward as a secretary (1 page)
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)
7 August 2013	Full accounts made up to 31 March 2013 (13 pages)
7 August 2013	Full accounts made up to 31 March 2013 (13 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)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
1 June 2013	Termination of appointment of Andrew Agg as a director (1 page)
23 May 2013	Appointment of Emmanuel David Fraser as a director (2 pages)
23 May 2013	Appointment of Emmanuel David Fraser as a director (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)
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)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr David Anthony Preston on 22 March 2013 (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	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)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
2 November 2012	Full accounts made up to 31 March 2012 (12 pages)
25 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
25 October 2012	Termination of appointment of Melissa Sellars as a director (1 page)
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)
15 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
15 March 2012	Termination of appointment of Geoffrey Holroyd as a director (1 page)
14 March 2012	Appointment of David Charles Bonar as a director (2 pages)
14 March 2012	Appointment of David Charles Bonar as a director (2 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
27 October 2011	Full accounts made up to 31 March 2011 (12 pages)
27 October 2011	Full accounts made up to 31 March 2011 (12 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
10 September 2011	Director's details changed for Christopher John Waters on 9 September 2011 (2 pages)
16 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
16 August 2011	Appointment of Heather Maria Rayner as a secretary (1 page)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (6 pages)
19 November 2010	Full accounts made up to 31 March 2010 (15 pages)
19 November 2010	Full accounts made up to 31 March 2010 (15 pages)
3 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 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 Christopher John Waters on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Christopher John Waters on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Melissa Jane Sellars on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Christopher John Waters 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 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	Director's details changed for Geoffrey Holroyd on 1 February 2010 (2 pages)
2 March 2010	Director's details changed for Alexandra Morton Lewis on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn on 1 February 2010 (2 pages)
1 March 2010	Director's details changed for Mark Antony David Flawn 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)
26 February 2010	Director's details changed for Andrew Jonathan Agg on 1 February 2010 (2 pages)
10 November 2009	Full accounts made up to 31 March 2009 (16 pages)
10 November 2009	Full accounts made up to 31 March 2009 (16 pages)
18 August 2009	Director appointed geoffrey holroyd (2 pages)
18 August 2009	Director appointed geoffrey holroyd (2 pages)
7 August 2009	Director appointed andrew jonathan agg (3 pages)
7 August 2009	Director appointed melissa jane sellars (3 pages)
7 August 2009	Director appointed andrew jonathan agg (3 pages)
7 August 2009	Appointment terminated director geoffrey holroyd (1 page)
7 August 2009	Director appointed melissa jane sellars (3 pages)
7 August 2009	Accounting reference date shortened from 12/08/2009 to 31/03/2009 (1 page)
7 August 2009	Appointment terminated director geoffrey holroyd (1 page)
7 August 2009	Accounting reference date shortened from 12/08/2009 to 31/03/2009 (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
30 July 2009	Appointment terminated director stephen noonan (1 page)
12 June 2009	Full accounts made up to 12 August 2008 (15 pages)
12 June 2009	Full accounts made up to 12 August 2008 (15 pages)
4 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
4 May 2009	Director's change of particulars / christopher waters / 30/09/2008 (1 page)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
29 April 2009	Return made up to 05/04/09; full list of members (4 pages)
20 October 2008	Director appointed christopher john waters (2 pages)
20 October 2008	Appointment terminated director richard pettifer (1 page)
20 October 2008	Director appointed christopher john waters (2 pages)
20 October 2008	Appointment terminated director richard pettifer (1 page)
13 August 2008	Accounting reference date shortened from 31/03/2009 to 12/08/2008 (1 page)
13 August 2008	Accounting reference date shortened from 31/03/2009 to 12/08/2008 (1 page)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
6 August 2008	Return made up to 28/07/08; full list of members (4 pages)
4 August 2008	Full accounts made up to 31 March 2008 (15 pages)
4 August 2008	Full accounts made up to 31 March 2008 (15 pages)
27 May 2008	Ad 31/08/07-31/08/07\usd si 60526035@1=60526035\usd ic 189091854/249617889\ (2 pages)
27 May 2008	Ad 29/02/08-29/02/08\usd si 60526035@1=60526035\usd ic 128565819/189091854\ (2 pages)
27 May 2008	Ad 29/02/08-29/02/08\usd si 60526035@1=60526035\usd ic 128565819/189091854\ (2 pages)
27 May 2008	Ad 31/08/07-31/08/07\usd si 60526035@1=60526035\usd ic 189091854/249617889\ (2 pages)
18 March 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
18 March 2008	Director's change of particulars / mark flawn / 12/03/2008 (1 page)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
18 December 2007	Full accounts made up to 31 March 2007 (32 pages)
18 December 2007	Full accounts made up to 31 March 2007 (32 pages)
26 November 2007	Secretary resigned (1 page)
26 November 2007	Secretary resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
8 August 2007	Return made up to 28/07/07; full list of members (3 pages)
8 August 2007	Return made up to 28/07/07; full list of members (3 pages)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
17 July 2007	Ad 01/09/06-01/09/06 us$ si [email protected]=60526035 us$ ic 68039784/128565819 (1 page)
17 July 2007	Ad 01/09/06-01/09/06 us$ si [email protected]=60526035 us$ ic 68039784/128565819 (1 page)
12 June 2007	Director resigned (1 page)
12 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	New director appointed (2 pages)
5 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
30 March 2007	Ad 01/03/07--------- us$ si 7513748@1=7513748 us$ ic 60526036/68039784 (2 pages)
30 March 2007	Ad 01/03/07--------- us$ si 7513748@1=7513748 us$ ic 60526036/68039784 (2 pages)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
22 January 2007	Full accounts made up to 31 March 2006 (14 pages)
22 January 2007	Full accounts made up to 31 March 2006 (14 pages)
23 August 2006	Return made up to 28/07/06; full list of members (2 pages)
23 August 2006	Return made up to 28/07/06; full list of members (2 pages)
15 March 2006	Ad 01/03/06--------- us$ si 60526035@1=60526035 us$ ic 1/60526036 (2 pages)
15 March 2006	Ad 01/03/06--------- us$ si 60526035@1=60526035 us$ ic 1/60526036 (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (3 pages)
23 August 2005	New director appointed (3 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
22 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
22 August 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
28 July 2005	Incorporation (30 pages)
28 July 2005	Incorporation (30 pages)

Natgrid One Limited

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