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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)
15 Dec 2008 288b Appointment terminated director surinder toor
15 Dec 2008 288b Appointment terminated director jeffrey altman
15 Dec 2008 288b Appointment terminated director daniel latham
15 Dec 2008 288b Appointment terminated director michael nagle
15 Dec 2008 288b Appointment terminated director christine oreilly
15 Dec 2008 288b Appointment terminated director armando pena
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 288a Director appointed surinder singh toor
11 Sep 2008 288a Director appointed geoffrey scott chatas
11 Sep 2008 288b Appointment terminated director jason zibarras
17 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
17 Jun 2008 225 Accounting reference date shortened from 31/03/2009 to 31/03/2008
28 Apr 2008 288a Director appointed jeffrey todd altman
28 Apr 2008 288a Director appointed christine oreilly
28 Apr 2008 288b Appointment terminated director damian rigney
28 Apr 2008 288b Appointment terminated director and secretary marcus ayre
16 Jan 2008 88(2)R Ad 18/12/07--------- £ si 2999999@1=2999999 £ ic 1/3000000
16 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2008 123 Nc inc already adjusted 18/12/07
30 Dec 2007 287 Registered office changed on 30/12/07 from: level 3 30 cannon street london EC4M 6YQ
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed