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NORTH WEST ELECTRICITY NETWORKS (FINANCE) LIMITED

Company number 06428374

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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)
02 Mar 2020 AD01 Registered office address changed from 304 Bridgewater Place Birchwood Park Warrington WA3 6XG to Electricity North West Borron Street Stockport SK1 2JD on 2 March 2020
03 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
12 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
17 Mar 2017 AP03 Appointment of Richard Somerville as a secretary on 17 March 2017
17 Mar 2017 TM02 Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
22 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jun 2016 TM01 Termination of appointment of Stephen Johnson as a director on 27 May 2016
01 Jun 2016 AP01 Appointment of Mr Peter Richard Emery as a director on 27 May 2016
15 Oct 2015 AP01 Appointment of Mr David Graham Brocksom as a director on 5 October 2015
15 Oct 2015 TM01 Termination of appointment of Robert James O'malley as a director on 5 October 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,050,000
18 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
15 May 2015 AP01 Appointment of Robert James O'malley as a director on 5 May 2015
15 May 2015 TM01 Termination of appointment of Andrew James Dench as a director on 5 May 2015
11 Feb 2015 AP01 Appointment of Mr Andrew James Dench as a director on 29 January 2015
11 Feb 2015 TM01 Termination of appointment of Robert James O'malley as a director on 29 January 2015
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 3,050,000
16 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
01 Apr 2014 AP03 Appointment of Mrs Karen O'donnell as a secretary
01 Apr 2014 TM02 Termination of appointment of Chantal Forrest as a secretary