SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED
Company number 02525006
- Company Overview for SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED (02525006)
- Filing history for SOUTH WALES ELECTRICITY SHARE SCHEME TRUSTEES LIMITED (02525006)
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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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Accounts for a dormant company made up to 31 March 2024 | |
| 02 Aug 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
| 31 May 2024 | TM02 | Termination of appointment of Mark Richard Cox as a secretary on 31 May 2024 | |
| 31 May 2024 | AP03 | Appointment of Katie Suzanne Hollis as a secretary on 31 May 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Neil David Briggs as a director on 31 May 2024 | |
| 31 May 2024 | AP01 | Appointment of Mrs Jennifer Ann Dillon as a director on 31 May 2024 | |
| 17 Jan 2024 | RP04PSC05 | Second filing to change the details of National Grid Electricity Distribution Investments as a person with significant control | |
| 19 Dec 2023 | AP01 | Appointment of Darren Pettifer as a director on 15 December 2023 | |
| 19 Dec 2023 | TM01 | Termination of appointment of Alison Jane Sleightholm as a director on 15 December 2023 | |
| 01 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 01 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 01 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 01 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 27 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 24 July 2016 | |
| 25 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with updates | |
| 08 Jul 2023 | PSC05 |
Change of details for Western Power Distribution Investments Limited as a person with significant control on 20 September 2022
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| 30 Jun 2023 | AP03 | Appointment of Mark Richard Cox as a secretary on 16 June 2023 | |
| 30 Jun 2023 | TM02 | Termination of appointment of Ann Sally Jones as a secretary on 16 June 2023 | |
| 29 Jun 2023 | TM02 | Termination of appointment of a secretary | |
| 16 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 16 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 16 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 30 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 12 Oct 2022 | AP01 | Appointment of Mrs Alison Jane Sleightholm as a director on 10 October 2022 |