NATIONAL GRID UK PENSION SERVICES LIMITED
DissolvedCompany no. 03615517 · Private limited company · Incorporated 10 Aug 1998
Dissolved on 28 Aug 2024
Company no. 03615517 · Private limited company · Incorporated 10 Aug 1998
Original documents filed with Companies House · 146 filings
14 Aug 2013
Annual return
Annual return made up to 1 Aug 2013 with full list of shareholders
PDF · 5 pages
17 Aug 2012
Annual return
Annual return made up to 1 Aug 2012 with full list of shareholders
PDF · 5 pages
9 Aug 2011
Annual return
Annual return made up to 1 Aug 2011 with full list of shareholders
PDF · 5 pages
9 Feb 2011
Officers
Termination of appointment of Philip Higgins as a secretary
PDF · 1 page
19 Feb 2009
Annual return
Legacy
Showing 51–75 of 146 filings. Documents open on Companies House in a new tab.
9 Feb 2011
Officers
Appointment of Mr David Charles Forward as a secretary
PDF · 1 page
5 Jan 2011
Officers
Termination of appointment of Michael Burroughs as a director
PDF · 1 page
12 Nov 2010
Officers
Termination of appointment of Mark Noble as a secretary
PDF · 1 page
12 Oct 2010
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
18 Aug 2010
Annual return
Annual return made up to 1 Aug 2010 with full list of shareholders
PDF · 4 pages
12 Apr 2010
Officers
Director's details changed for Michael Burroughs on 9 Apr 2010
PDF · 2 pages
1 Mar 2010
Officers
Director's details changed for Mr Mark David Noble on 15 Feb 2010
PDF · 2 pages
1 Mar 2010
Officers
Secretary's details changed for Mr Mark David Noble on 15 Feb 2010
PDF · 1 page
PDF · 4 pages