WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED
Company number 02458109
- Company Overview for WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED (02458109)
- Filing history for WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED (02458109)
- People for WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED (02458109)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Feb 2024 | TM02 | Termination of appointment of Richard Swanson as a secretary on 5 January 2024 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 9 January 2024 with updates | |
| 14 Feb 2024 | PSC05 | Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 20 November 2023 | |
| 13 Feb 2024 | TM02 | Termination of appointment of Matthew Brian Simonds as a secretary on 5 January 2024 | |
| 31 Jan 2024 | MR01 | Registration of charge 024581090009, created on 25 January 2024 | |
| 15 Nov 2023 | AP01 | Appointment of Ms. Gillian Annele Laughlin as a director on 7 November 2023 | |
| 15 Nov 2023 | AP01 | Appointment of Mr. Gary Brown as a director on 7 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of William Transier as a director on 7 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Denis Turcotte as a director on 7 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Ron Abraham Bloom as a director on 7 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Robert Gordon Card as a director on 7 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Mark Blinn as a director on 7 November 2023 | |
| 14 Nov 2023 | TM01 | Termination of appointment of Elyse Allan as a director on 7 November 2023 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | AP03 | Appointment of Matthew Brian Simonds as a secretary on 8 February 2023 | |
| 30 Jan 2023 | CH01 | Director's details changed for Mr Patrick David Fragman on 31 December 2019 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 20 Sep 2022 | TM01 | Termination of appointment of Mark Weinberg as a director on 14 September 2022 | |
| 01 Jun 2022 | MA | Memorandum and Articles of Association | |
| 01 Jun 2022 | RESOLUTIONS |
Resolutions
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| 10 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 06 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates |