NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED
Company number 06428372
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- Filing history for NORTH WEST ELECTRICITY NETWORKS (UK) LIMITED (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) |
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09 Sep 2010 | AP01 | Appointment of Michael Gerald Mccallion as a director | |
03 Sep 2010 | TM01 | Termination of appointment of Carol Thompson as a director | |
31 Aug 2010 | TM01 | Termination of appointment of Michael Gerald Mccallion as a director | |
23 Aug 2010 | TM01 | Termination of appointment of Paul Royce Bircham as a director | |
13 Aug 2010 | AP01 | Appointment of Michael Gerald Mccallion as a director | |
04 Aug 2010 | AP01 | Appointment of Paul Royce Bircham as a director | |
28 Jul 2010 | AP01 | Appointment of Paul Richard Taylor as a director | |
14 Jun 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
29 Jan 2010 | AD01 | Registered office address changed from Dalton House 104 Dalton Avenue Birchwood Park Birchwood Warrington WA3 6YF on 29 January 2010 | |
22 Oct 2009 | CH03 | Secretary's details changed for Ms Chantal Benedicte Forrest on 22 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mrs Carol Thompson on 22 October 2009 | |
22 Oct 2009 | CH01 | Director's details changed for Mr Stephen Johnson on 22 October 2009 | |
13 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
01 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Aug 2009 | 288b | Appointment terminated director robert o'malley | |
09 Jul 2009 | 288a | Director appointed robert james o'malley | |
25 Jun 2009 | 288b | Appointment terminated director malcolm sugden | |
25 Jun 2009 | 288a | Secretary appointed chantal benedicte forrest | |
16 Jun 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
01 May 2009 | 288a | Director appointed carol thompson | |
09 Feb 2009 | 363a | Return made up to 15/11/08; full list of members | |
06 Feb 2009 | 288b | Appointment terminated director geoffrey chatas | |
15 Dec 2008 | 288b | Appointment terminate, director jason demetrious zibarras logged form | |
15 Dec 2008 | 288a | Director appointed malcolm graeme sugden | |
15 Dec 2008 | 288a | Director appointed stephen johnson |