NORTH WEST ELECTRICITY NETWORKS PLC
Company number 06428375
- Company Overview for NORTH WEST ELECTRICITY NETWORKS PLC (06428375)
- Filing history for NORTH WEST ELECTRICITY NETWORKS PLC (06428375)
- People for NORTH WEST ELECTRICITY NETWORKS PLC (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) |
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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
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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
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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
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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
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07 Jun 2013 | AA | Group of companies' accounts made up to 31 March 2013 |