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) |
|---|---|---|---|
| 20 Feb 2025 | RESOLUTIONS |
Resolutions
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| 17 Feb 2025 | SH01 |
Statement of capital following an allotment of shares on 13 February 2025
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| 14 Feb 2025 | SH19 |
Statement of capital on 14 February 2025
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| 14 Feb 2025 | SH20 | Statement by Directors | |
| 14 Feb 2025 | CAP-SS | Solvency Statement dated 13/02/25 | |
| 14 Feb 2025 | RESOLUTIONS |
Resolutions
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| 15 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 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 |