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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)
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