ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED

Company number 06027314

Date	Type	Description	View / Download
30 Jun 2010	AD01	Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA53LP on 30 June 2010	(1 page)
30 Jun 2010	AP03	Appointment of Chantal Benedicte Forrest as a secretary	(1 page)
30 Jun 2010	TM01	Termination of appointment of Charles Cornish as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Christopher Wright as a director	(1 page)
30 Jun 2010	TM01	Termination of appointment of Andrew Cowan as a director	(1 page)
29 Jun 2010	TM01	Termination of appointment of James Perrie as a director	(2 pages)
29 Jun 2010	TM01	Termination of appointment of Clive Deadman as a director	(2 pages)
25 Jun 2010	CAP-SS	Solvency statement dated 24/06/10	(1 page)
25 Jun 2010	SH20	Statement by directors	(1 page)
25 Jun 2010	SH19	Statement of capital on 25 June 2010 GBP 10,000,002	(4 pages)
25 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled and extinguished and the capital be returned to the company's shareholder 24/06/2010	(3 pages)
02 Jun 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
29 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
08 Oct 2009	CH01	Director's details changed for James Miller Perrie on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed	(2 pages)
07 Oct 2009	CH01	Director's details changed for Andrew Cowan on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Charles Cornish on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Christopher Wright on 7 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Stephen Ronald Cox on 7 October 2009	(2 pages)
18 Sep 2009	288a	Director appointed clive anthony george deadman	(1 page)
02 Sep 2009	288b	Appointment terminated director gary andrews	(1 page)
19 May 2009	288a	Director appointed andrew cowan	(2 pages)
18 May 2009	288b	Appointment terminated director steven fraser	(1 page)