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NORTH WEST ELECTRICITY NETWORKS PLC

Company number 06428375

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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)
31 May 2016 AP01 Appointment of Mr Robert David Holden as a director on 27 May 2016
25 Nov 2015 AP01 Appointment of Mr Niall Patrick Mills as a director on 23 November 2015
25 Nov 2015 TM01 Termination of appointment of Mark Nicholas Rogers as a director on 23 November 2015
15 Oct 2015 AP01 Appointment of Mr David Graham Brocksom as a director on 5 October 2015
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,000,000
21 Jul 2015 AP01 Appointment of Mr Chris Dowling as a director on 20 July 2015
21 Jul 2015 TM01 Termination of appointment of John Anthony Gittins as a director on 20 July 2015
18 Jun 2015 AA Group of companies' accounts made up to 31 March 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
06 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 3,000,000
06 Oct 2014 MAR Re-registration of Memorandum and Articles
06 Oct 2014 AUDS Auditor's statement
06 Oct 2014 BS Balance Sheet
06 Oct 2014 CERT5 Certificate of re-registration from Private to Public Limited Company
06 Oct 2014 AUDR Auditor's report
06 Oct 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
06 Oct 2014 RR01 Re-registration from a private company to a public company
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
07 Mar 2014 AP01 Appointment of Mr Mark Alan Walters as a director
07 Mar 2014 TM01 Termination of appointment of Surinder Toor as a director
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 3,000,000
07 Jun 2013 AA Group of companies' accounts made up to 31 March 2013