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NWEN FINANCE PLC

Company number 08374655

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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 Apr 2020 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr Yoichi Hamada as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr Kaoru Fukushima as a director on 1 April 2020
09 Apr 2020 TM01 Termination of appointment of Yamabayashi Yoshihiro as a director on 1 April 2020
31 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 31 March 2020
27 Jan 2020 AP01 Appointment of Mr Shinichiro Sumitomo as a director on 27 January 2020
23 Jan 2020 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 23 January 2020
23 Jan 2020 AP01 Appointment of Mr Gendping Pan as a director on 23 January 2020
26 Dec 2019 TM01 Termination of appointment of Niall Patrick Mills as a director on 12 December 2019
26 Dec 2019 TM01 Termination of appointment of Mark Scarsella as a director on 12 December 2019
23 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
04 Oct 2019 AP01 Appointment of Mr Sion Laurence Jones as a director on 3 October 2019
04 Oct 2019 AP01 Appointment of Mr Yamabayashi Yoshihiro as a director on 3 October 2019
24 Sep 2019 AP01 Appointment of Mr Mark Scarsella as a director on 10 September 2019
24 Sep 2019 TM01 Termination of appointment of John E Lynch as a director on 10 September 2019
23 Sep 2019 AA Full accounts made up to 31 March 2019
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
14 Sep 2018 AA Full accounts made up to 31 March 2018
17 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
19 Sep 2017 AA Full 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
06 Feb 2017 AP01 Appointment of Mr John E Lynch as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Mark Alan Walters as a director on 31 January 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates