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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)
24 Jun 2016 AA Full 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
01 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 50,000
15 Oct 2015 AP01 Appointment of Mr David Graham Brocksom as a director on 5 October 2015
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 Full 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 TM01 Termination of appointment of Robert James O'malley as a director on 29 January 2015
11 Feb 2015 AP01 Appointment of Mr Andrew James Dench as a director on 29 January 2015
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,000
16 Jun 2014 AA Full accounts made up to 31 March 2014
01 Apr 2014 TM02 Termination of appointment of Chantal Forrest as a secretary
01 Apr 2014 AP03 Appointment of Mrs Karen O'donnell as a secretary
07 Mar 2014 TM01 Termination of appointment of Surinder Toor as a director
07 Mar 2014 AP01 Appointment of Mr Mark Alan Walters as a director
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 50,000
29 May 2013 TM01 Termination of appointment of Michael Mccallion as a director
05 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Mar 2013 CERT8A Commence business and borrow
12 Mar 2013 SH50 Trading certificate for a public company
08 Mar 2013 AP01 Appointment of Robert James O'malley as a director
12 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
05 Feb 2013 AP01 Appointment of Surinder Singh Toor as a director