National Grid Offshore LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
CADENT SERVICES LIMITED
NATIONAL GRID TWENTY TWO LIMITED
NATIONAL GRID HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 03741098 Record last updated Tuesday, April 9, 2024 9:49:11 AM UTC Official Address 1 Strand St James's There are 1,335 companies registered at this street
Postal Code WC2N5EH Sector grid, limit, national, offshore, service
Visits Searches Document Type Publication date Download link Registry Apr 1, 2024 Resignation of a woman Registry Apr 1, 2024 Appointment of a man as Director and Company Director Registry Nov 6, 2023 Appointment of a woman as Secretary Registry Nov 6, 2023 Appointment of a woman as Secretary 3096... Registry Oct 26, 2023 Resignation of one Secretary (a man) Registry Oct 26, 2023 Resignation of one Secretary (a man) 3741... Registry Mar 28, 2023 Resignation of one Director (a man) Registry Nov 18, 2022 Resignation of one Secretary (a woman) Registry Nov 18, 2022 Appointment of a man as Secretary Registry Nov 18, 2022 Resignation of one Secretary (a woman) Registry Nov 18, 2022 Appointment of a man as Secretary Registry Jul 12, 2022 Resignation of one Director (a man) Registry Jul 12, 2022 Appointment of a man as Company Director and Director Registry May 3, 2022 Resignation of one Director (a man) Registry Apr 16, 2021 Two appointments: 2 men Registry Apr 16, 2021 Resignation of one Director (a man) Registry Oct 1, 2020 Appointment of a man as Secretary Registry Sep 30, 2020 Resignation of one Secretary (a woman) Registry Sep 1, 2020 Appointment of a woman Registry Mar 26, 2020 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 26, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 26, 2020 Three appointments: 2 men and a woman Registry Mar 17, 2020 Resignation of 3 people: one Director (a man) Registry Mar 17, 2020 Appointment of a man as Company Director and Director Registry Dec 31, 2019 Resignation of one Director (a man) Registry Oct 1, 2019 Resignation of one Director (a man) 3096... Registry Oct 1, 2019 Appointment of a woman Registry Nov 30, 2018 Resignation of one Secretary (a woman) Registry Nov 30, 2018 Appointment of a woman as Secretary Registry Nov 30, 2018 Resignation of one Secretary (a woman) Registry Nov 30, 2018 Appointment of a woman as Secretary Registry Jul 30, 2018 Resignation of one Director (a man) Registry Jul 13, 2018 Resignation of one Secretary (a man) Registry Apr 30, 2018 Resignation of one Director (a man) Registry Nov 13, 2017 Appointment of a woman Registry Nov 13, 2017 Resignation of one Accountant and one Director (a man) Financials Sep 27, 2017 Annual accounts Financials Sep 27, 2017 Annual accounts 2129831... Registry Aug 3, 2017 Appointment of a man as Company Director and Director Registry Jun 20, 2017 Change of particulars for director Registry Jun 20, 2017 Change of particulars for director 2599622... Registry May 2, 2017 Notice of change of name nm01 - resolution Registry May 2, 2017 Company name change Registry May 2, 2017 Notice of change of name nm01 - resolution Registry Mar 1, 2017 Notice of change of name nm01 - resolution 1658785... Registry Mar 1, 2017 Company name change Registry Mar 1, 2017 Notice of change of name nm01 - resolution Registry Feb 3, 2017 Confirmation statement made , with updates Registry Feb 3, 2017 Confirmation statement made , with updates 2599042... Financials Dec 6, 2016 Annual accounts Financials Dec 6, 2016 Annual accounts 7957687... Registry May 4, 2016 Appointment of a person as Director Registry May 4, 2016 Appointment of a person as Director 2597281... Registry May 3, 2016 Appointment of a person as Director Registry May 3, 2016 Appointment of a person as Director 2597276... Registry May 1, 2016 Appointment of a man as Director and Company Director Registry Apr 29, 2016 Resignation of one Director Registry Apr 29, 2016 Resignation of one Director 2597259... Registry Apr 27, 2016 Appointment of a man as Engineer and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Mar 29, 2016 Appointment of a person as Secretary Registry Mar 29, 2016 Appointment of a person as Secretary 2597109... Registry Mar 24, 2016 Resignation of one Secretary Registry Mar 24, 2016 Appointment of a person as Secretary Registry Mar 24, 2016 Second filing with mud for form ar01 Registry Mar 24, 2016 Resignation of one Secretary Registry Mar 24, 2016 Appointment of a person as Secretary Registry Mar 24, 2016 Second filing with mud for form ar01 Registry Mar 24, 2016 Two appointments: a man and a woman Registry Mar 8, 2016 Appointment of a woman as Secretary Registry Feb 24, 2016 Resignation of one Director Registry Feb 24, 2016 Resignation of one Director 2596985... Registry Feb 15, 2016 Resignation of one Engineer and one Director (a man) Registry Feb 2, 2016 Appointment of a person as Director Registry Feb 2, 2016 Appointment of a person as Director 2596893... Registry Feb 1, 2016 Annual return Registry Feb 1, 2016 Annual return 2596889... Registry Jan 28, 2016 Appointment of a man as None and Director Registry Jan 4, 2016 Appointment of a man as Accountant and Director Registry Dec 7, 2015 Appointment of a man as Accountant and Director 3096... Registry Dec 2, 2015 Appointment of a person as Director Registry Dec 2, 2015 Appointment of a person as Director 2596017... Registry Dec 1, 2015 Resignation of one Director Registry Dec 1, 2015 Resignation of one Director 2596013... Registry Dec 1, 2015 Appointment of a man as Director and General Manager Registry Oct 12, 2015 Appointment of a person as Director Registry Oct 12, 2015 Appointment of a person as Director 2595806... Registry Sep 23, 2015 Resignation of one Director Registry Sep 23, 2015 Resignation of one Director 2595723... Registry Sep 21, 2015 Resignation of one Director (a man) and one Chartered Engineer Financials Sep 1, 2015 Annual accounts Financials Sep 1, 2015 Annual accounts 1655216... Registry Jun 8, 2015 Change of particulars for director Registry Jun 8, 2015 Change of particulars for director 2595277... Registry Feb 2, 2015 Annual return Registry Feb 2, 2015 Annual return 2594747... Registry Oct 2, 2014 Appointment of a person as Director Registry Oct 2, 2014 Resignation of one Director Registry Oct 2, 2014 Appointment of a person as Director Registry Oct 2, 2014 Resignation of one Director
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