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NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED

Company number 06428372

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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)
29 Oct 2024 AP01 Appointment of Mr Harold Hutchinson as a director on 22 October 2024
29 Oct 2024 AP01 Appointment of Ms Beatrice Helene Baker Pessoa De Araujo as a director on 22 October 2024
29 Oct 2024 TM01 Termination of appointment of Hailin Yu as a director on 22 October 2024
29 Oct 2024 TM01 Termination of appointment of Genping Pan as a director on 22 October 2024
29 Oct 2024 TM01 Termination of appointment of Aisha Hamid as a director on 22 October 2024
29 Oct 2024 TM01 Termination of appointment of Peter Bartholomew O'flaherty as a director on 22 October 2024
29 Oct 2024 TM01 Termination of appointment of Sion Laurence Jones as a director on 22 October 2024
11 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
26 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
14 Aug 2024 PSC02 Notification of North West Electricity Networks (Jersey) Limited as a person with significant control on 31 October 2016
14 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 14 August 2024
08 Jul 2024 AP01 Appointment of Mrs Michiko Hara as a director on 4 July 2024
08 Jul 2024 TM01 Termination of appointment of Tatsuhiro Tamura as a director on 4 July 2024
08 Jul 2024 TM02 Termination of appointment of David Mark Hannon as a secretary on 4 July 2024
08 Jul 2024 AP03 Appointment of Mr Alex Constantinos Naftis as a secretary on 4 July 2024
08 Apr 2024 TM02 Termination of appointment of Jennie Patricia Carter as a secretary on 27 March 2024
08 Apr 2024 AP03 Appointment of Mr David Mark Hannon as a secretary on 27 March 2024
20 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
04 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
11 Aug 2023 AP01 Appointment of Mr Mitsuo Wada as a director on 31 July 2023
08 Aug 2023 TM01 Termination of appointment of Takeshi Tanaka as a director on 31 July 2023
01 Jun 2023 TM01 Termination of appointment of David Graham Brocksom as a director on 25 May 2023
01 Jun 2023 AP01 Appointment of Mr Christopher Ian Johns as a director on 25 May 2023
01 Jun 2023 TM02 Termination of appointment of David Graham Brocksom as a secretary on 25 May 2023
01 Jun 2023 AP03 Appointment of Mrs Jennie Patricia Carter as a secretary on 25 May 2023