Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
AP01 |
Appointment of Mr Harold Hutchinson as a director on 22 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on 22 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Hailin Yu as a director on 22 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Genping Pan as a director on 22 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Aisha Hamid as a director on 22 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Peter Bartholomew O'flaherty as a director on 22 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Sion Laurence Jones as a director on 22 October 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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12 Aug 2024 |
PSC05 |
Change of details for North West Electricity Networks Plc as a person with significant control on 31 March 2020
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08 Jul 2024 |
AP01 |
Appointment of Mrs Michiko Hara as a director on 4 July 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Tatsuhiro Tamura as a director on 4 July 2024
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08 Jul 2024 |
TM02 |
Termination of appointment of David Mark Hannon as a secretary on 4 July 2024
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08 Jul 2024 |
AP03 |
Appointment of Mr Alex Constantinos Naftis as a secretary on 4 July 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Jennie Patricia Carter as a secretary on 27 March 2024
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08 Apr 2024 |
AP03 |
Appointment of Mr David Mark Hannon as a secretary on 27 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Aug 2023 |
AP01 |
Appointment of Mr Mitsuo Wada as a director on 31 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Takeshi Tanaka as a director on 31 July 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of David Graham Brocksom as a director on 25 May 2023
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01 Jun 2023 |
AP01 |
Appointment of Mr Christopher Ian Johns as a director on 25 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of David Graham Brocksom as a secretary on 25 May 2023
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01 Jun 2023 |
AP03 |
Appointment of Mrs Jennie Patricia Carter as a secretary on 25 May 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 2 February 2023
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10 Feb 2023 |
AP01 |
Appointment of Aisha Hamid as a director on 2 February 2023
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