National Grid Zambia Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 7, 2014)
- all other documents available
- 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
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NATIONAL GRID THIRTEEN LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
04611486 |
Record last updated |
Wednesday, November 23, 2022 3:23:49 PM UTC |
Official Address |
1 Strand St James's
There are 1,381 companies registered at this street
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
WC2N5EH
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 18, 2022 |
Resignation of one Secretary (a woman)
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Registry |
Nov 18, 2022 |
Appointment of a man as Secretary
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Registry |
Jun 21, 2022 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 7, 2022 |
Resignation of one Director (a man)
|  |
Registry |
Jan 28, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Jan 28, 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 |
Nov 30, 2018 |
Resignation of one Secretary (a woman)
|  |
Registry |
Nov 30, 2018 |
Appointment of a woman as Secretary
|  |
Registry |
Apr 30, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Nov 1, 2017 |
Appointment of a woman
|  |
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 9, 2016 |
Appointment of a woman as Secretary
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Registry |
Nov 17, 2014 |
Change of particulars for director
|  |
Financials |
Sep 7, 2014 |
Annual accounts
|  |
Registry |
Aug 13, 2014 |
Annual return
|  |
Registry |
Dec 11, 2013 |
Resignation of one Secretary
|  |
Registry |
Nov 30, 2013 |
Resignation of one Co Secretary and one Secretary (a man)
|  |
Registry |
Sep 10, 2013 |
Resignation of one Director
|  |
Registry |
Sep 9, 2013 |
Resignation of a woman
|  |
Registry |
Aug 13, 2013 |
Annual return
|  |
Financials |
Jul 9, 2013 |
Annual accounts
|  |
Registry |
Jun 10, 2013 |
Change of particulars for director
|  |
Registry |
May 31, 2013 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
May 31, 2013 |
Resignation of one Director
|  |
Registry |
May 14, 2013 |
Change of particulars for director
|  |
Registry |
May 7, 2013 |
Change of particulars for director 4611...
|  |
Registry |
Mar 26, 2013 |
Change of particulars for director
|  |
Registry |
Mar 22, 2013 |
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)
|  |
Registry |
Mar 22, 2013 |
Appointment of a woman as Director
|  |
Registry |
Mar 22, 2013 |
Appointment of a man as Director
|  |
Registry |
Mar 22, 2013 |
Resignation of one Director
|  |
Registry |
Feb 17, 2013 |
Appointment of a man as Director
|  |
Registry |
Feb 14, 2013 |
Appointment of a man as Director and Accountant
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Financials |
Oct 19, 2012 |
Annual accounts
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Registry |
Oct 11, 2012 |
Resignation of one Director
|  |
Registry |
Sep 17, 2012 |
Resignation of a woman
|  |
Registry |
Aug 15, 2012 |
Annual return
|  |
Registry |
Jun 6, 2012 |
Change of particulars for director
|  |
Registry |
Feb 28, 2012 |
Appointment of a man as Director
|  |
Registry |
Feb 28, 2012 |
Resignation of one Director
|  |
Registry |
Feb 28, 2012 |
Appointment of a woman as Secretary
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Registry |
Feb 24, 2012 |
Two appointments: a woman and a man
|  |
Registry |
Feb 24, 2012 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Oct 25, 2011 |
Annual accounts
|  |
Registry |
Sep 10, 2011 |
Change of particulars for director
|  |
Registry |
Aug 4, 2011 |
Annual return
|  |
Financials |
Nov 22, 2010 |
Annual accounts
|  |
Registry |
Aug 9, 2010 |
Annual return
|  |
Registry |
Jun 25, 2010 |
Notice of name or other designation of class of shares
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Registry |
May 26, 2010 |
Alteration to memorandum and articles
|  |
Registry |
May 26, 2010 |
Statement of companies objects
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Registry |
May 26, 2010 |
Memorandum of association
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Registry |
Mar 5, 2010 |
Change of particulars for director
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Registry |
Mar 4, 2010 |
Change of particulars for director 4611...
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Registry |
Mar 4, 2010 |
Change of particulars for director
|  |
Registry |
Mar 3, 2010 |
Change of particulars for director 4611...
|  |
Registry |
Mar 2, 2010 |
Change of particulars for secretary
|  |
Registry |
Mar 1, 2010 |
Change of particulars for director
|  |
Registry |
Feb 26, 2010 |
Change of particulars for director 4611...
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Financials |
Dec 22, 2009 |
Annual accounts
|  |
Registry |
Oct 8, 2009 |
Resignation of one Director
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Registry |
Sep 30, 2009 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Aug 25, 2009 |
Annual return
|  |
Registry |
Aug 5, 2009 |
Appointment of a man as Director
|  |
Registry |
Aug 5, 2009 |
Appointment of a woman as Director
|  |
Registry |
Aug 5, 2009 |
Appointment of a man as Director
|  |
Registry |
Aug 4, 2009 |
Resignation of a director
|  |
Registry |
Aug 4, 2009 |
Resignation of a director 4611...
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Registry |
Jul 10, 2009 |
Three appointments: 2 men and a woman
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Registry |
May 2, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Dec 15, 2008 |
Appointment of a man as Director
|  |
Registry |
Dec 15, 2008 |
Resignation of a director
|  |
Registry |
Dec 8, 2008 |
Annual return
|  |
Financials |
Oct 29, 2008 |
Annual accounts
|  |
Registry |
Sep 30, 2008 |
Appointment of a man as Director and Accountant
|  |
Registry |
Sep 30, 2008 |
Resignation of one Assistant Treasurer and one Director (a man)
|  |
Registry |
Apr 1, 2008 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jan 3, 2008 |
Appointment of a director
|  |
Registry |
Dec 12, 2007 |
Annual return
|  |
Financials |
Dec 5, 2007 |
Annual accounts
|  |
Registry |
Nov 28, 2007 |
Appointment of a man as Chartered Accountant and Director
|  |
Registry |
Oct 24, 2007 |
Resignation of a secretary
|  |
Registry |
Oct 19, 2007 |
Resignation of one Secretary (a man)
|  |
Registry |
May 17, 2007 |
Appointment of a secretary
|  |
Registry |
May 8, 2007 |
Appointment of a man as Secretary
|  |
Registry |
Mar 5, 2007 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Feb 1, 2007 |
Annual accounts
|  |
Registry |
Jan 12, 2007 |
Appointment of a director
|  |
Registry |
Jan 11, 2007 |
Appointment of a director 4611...
|  |
Registry |
Jan 11, 2007 |
Resignation of a director
|  |
Registry |
Jan 10, 2007 |
Annual return
|  |
Registry |
Dec 1, 2006 |
Resignation of one Treasurer and one Director (a man)
|  |
Registry |
Nov 16, 2006 |
Resignation of a director
|  |
Registry |
Oct 31, 2006 |
Resignation of one Accountant and one Director (a man)
|  |
Registry |
Aug 29, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Feb 5, 2006 |
Annual accounts
|  |
Registry |
Dec 13, 2005 |
Annual return
|  |
Registry |
May 4, 2005 |
Appointment of a director
|  |
Registry |
Apr 1, 2005 |
Appointment of a man as Chartered Engineer and Director
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