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Dato Capital United Kingdom

National Grid (Us) Partner 1 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 04314432
Record last updated Friday, November 24, 2023 5:52:46 AM UTC
Official Address 1 Strand St James's
There are 1,339 companies registered at this street
Postal Code WC2N5EH
Sector Other business support service activities n.e.c.

Charts

Visits

NATIONAL GRID (US) PARTNER 1 LIMITED (United Kingdom) Page visits 2024

Searches

NATIONAL GRID (US) PARTNER 1 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Resignation of one Director (a man) 4314... Resignation of one Director (a man) 4314...
Registry Nov 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2020 Appointment of a woman Appointment of a woman
Registry Nov 30, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 30, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 27, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 7, 2015 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 10, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of a woman Resignation of a woman
Registry Aug 20, 2013 Annual return Annual return
Financials Aug 9, 2013 Annual accounts Annual accounts
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Resignation of one Director Resignation of one Director
Registry May 31, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry May 7, 2013 Change of particulars for director 4314... Change of particulars for director 4314...
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 22, 2013 Resignation of one Corporate Treasurer and one Director (a man) Resignation of one Corporate Treasurer and one Director (a man)
Registry Feb 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 14, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Oct 9, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of a woman Resignation of a woman
Registry Aug 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 13, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2012 Change of particulars for director Change of particulars for director
Registry May 11, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 8, 2012 Resignation of one Director Resignation of one Director
Registry Mar 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 1, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 19, 2011 Return of allotment of shares Return of allotment of shares
Financials Nov 7, 2011 Annual accounts Annual accounts
Registry Sep 10, 2011 Change of particulars for director Change of particulars for director
Registry Aug 16, 2011 Annual return Annual return
Financials Nov 23, 2010 Annual accounts Annual accounts
Registry Oct 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 11, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 4, 2010 Change of particulars for director 4314... Change of particulars for director 4314...
Registry Mar 3, 2010 Change of particulars for director Change of particulars for director
Registry Mar 3, 2010 Change of particulars for director 4314... Change of particulars for director 4314...
Registry Mar 3, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 26, 2010 Change of particulars for director 4314... Change of particulars for director 4314...
Registry Feb 10, 2010 Statement of companies objects Statement of companies objects
Registry Feb 10, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Aug 24, 2009 Annual return Annual return
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2009 Resignation of a director Resignation of a director
Registry Aug 3, 2009 Resignation of a director 4314... Resignation of a director 4314...
Registry Jul 10, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 30, 2008 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Aug 6, 2008 Annual return Annual return
Registry Apr 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Nov 28, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 19, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2007 Annual return Annual return
Registry May 11, 2007 Change of accounting reference date Change of accounting reference date
Registry May 9, 2007 Appointment of a secretary Appointment of a secretary
Registry May 8, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 16, 2007 Annual accounts Annual accounts
Registry Mar 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 16, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Appointment of a director Appointment of a director
Registry Jan 11, 2007 Appointment of a director 4314... Appointment of a director 4314...
Registry Jan 11, 2007 Resignation of a director Resignation of a director
Registry Dec 31, 2006 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Dec 1, 2006 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Nov 16, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2006 Annual return Annual return

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