NATIONAL GRID UK PENSION SERVICES LIMITED
DissolvedCompany no. 03615517 · Private limited company · Incorporated 10 Aug 1998
Company no. 03615517 · Private limited company · Incorporated 10 Aug 1998
Original documents filed with Companies House · 146 filings
14 Oct 2019
Officers
Appointment of Alexandra Morton Lewis as a director on 1 Oct 2019
PDF · 2 pages
14 Oct 2019
Officers
Termination of appointment of Andrew Jonathan Agg as a director on 1 Oct 2019
PDF · 1 page
5 Aug 2019
Confirmation
Confirmation statement made on 1 Aug 2019 with no updates
PDF · 3 pages
4 Dec 2018
Officers
Appointment of Megan Barnes as a secretary on 30 Nov 2018
PDF · 2 pages
4 Dec 2018
Officers
Termination of appointment of Alice Morgan as a secretary on 30 Nov 2018
PDF · 1 page
2 Aug 2018
Confirmation
Confirmation statement made on 1 Aug 2018 with updates
PDF · 4 pages
4 Aug 2017
Confirmation
Confirmation statement made on 1 Aug 2017 with no updates
PDF · 3 pages
5 Aug 2016
Confirmation
Confirmation statement made on 1 Aug 2016 with updates
PDF · 5 pages
10 Jun 2016
Officers
Director's details changed for Mr Mark David Noble on 30 Oct 2015
PDF · 2 pages
24 Aug 2015
Annual return
Annual return made up to 1 Aug 2015 with full list of shareholders
PDF · 4 pages
6 Jul 2015
Officers
Appointment of Mr Edward Hugh Davies as a director on 1 Jul 2015
PDF · 2 pages
13 Aug 2014
Annual return
Annual return made up to 1 Aug 2014 with full list of shareholders
PDF · 4 pages
5 Dec 2013
Officers
Termination of appointment of David Charles Forward as a secretary
PDF · 1 page
Showing 26–50 of 146 filings. Documents open on Companies House in a new tab.
3 Jul 2017
Officers
Termination of appointment of Mark David Noble as a director on 1 Jul 2017
PDF · 1 page
11 Mar 2016
Officers
Termination of appointment of Heather Maria Rayner as a secretary on 11 Mar 2016
PDF · 1 page
11 Mar 2016
Officers
Appointment of Alice Morgan as a secretary on 11 Mar 2016
PDF · 2 pages
30 Jun 2015
Officers
Termination of appointment of Priscilla Margaret Ross as a director on 30 Jun 2015
PDF · 1 page