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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11 Oct 2024 |
PSC05 |
Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 6 April 2016
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11 Oct 2024 |
PSC05 |
Change of details for Western Power Distribution (South West) Plc as a person with significant control on 6 April 2016
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11 Oct 2024 |
PSC05 |
Change of details for Western Power Distribution (South Wales) Plc as a person with significant control on 6 April 2016
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11 Oct 2024 |
PSC05 |
Change of details for Western Power Distribution (East Midlands) Plc as a person with significant control on 6 April 2016
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27 Sep 2024 |
AP01 |
Appointment of Rachael Prosser as a director on 23 September 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Tracey Ann Pitcher as a director on 31 August 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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09 May 2024 |
AP01 |
Appointment of Mr Paul Robert Auckland as a director on 5 May 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Paul Royce Bircham as a director on 18 April 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr James Kenchington Cardwell as a director on 12 January 2024
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03 Oct 2023 |
TM01 |
Termination of appointment of Harvey Jones as a director on 29 September 2023
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12 May 2023 |
AP01 |
Appointment of Mr Sotiris Georgiopoulos as a director on 9 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Robson Purdy on 9 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Dan Hopkinson as a director on 1 November 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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14 May 2021 |
AP01 |
Appointment of Mrs Tracey Ann Pitcher as a director on 22 April 2021
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14 May 2021 |
AP01 |
Appointment of Mr Paul Royce Bircham as a director on 22 April 2021
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12 May 2021 |
AP01 |
Appointment of Nigel James Bessant as a director on 22 April 2021
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