ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Company number 06027314

Date	Type	Description	View / Download
31 Mar 2020	AD01	Registered office address changed from 304 Bridgewater Place Birchwood Park Warrington WA3 6XG to Electricity North West Borron Street Stockport SK1 2JD on 31 March 2020	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(6 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	(6 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with no updates	(3 pages)
16 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
17 Mar 2017	AP03	Appointment of Richard Somerville as a secretary on 17 March 2017	(2 pages)
17 Mar 2017	TM02	Termination of appointment of Karen O'donnell as a secretary on 17 March 2017	(1 page)
21 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-18	(3 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
22 Jun 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
01 Jun 2016	AP01	Appointment of Mr Peter Richard Emery as a director on 27 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Stephen Johnson as a director on 27 May 2016	(1 page)
15 Oct 2015	AP01	Appointment of Mr David Graham Brocksom as a director on 5 October 2015	(2 pages)
15 Oct 2015	TM01	Termination of appointment of Robert James O'malley as a director on 5 October 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000,002	(4 pages)
11 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
15 May 2015	AP01	Appointment of Robert James O'malley as a director on 5 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Andrew James Dench as a director on 5 May 2015	(1 page)
11 Feb 2015	AP01	Appointment of Mr Andrew James Dench as a director on 29 January 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Robert James O'malley as a director on 29 January 2015	(1 page)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
01 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000,002	(4 pages)
01 Apr 2014	AP03	Appointment of Mrs Karen O'donnell as a secretary	(2 pages)