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NORTHWAY HOUSE ENERGY MANAGEMENT COMPANY LIMITED

Company number 09398986

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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)
28 May 2019 TM01 Termination of appointment of Ricardo Rossetti as a director on 28 May 2019
28 May 2019 TM01 Termination of appointment of David James Burne as a director on 28 May 2019
17 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
02 Jan 2019 TM02 Termination of appointment of Graham Anthony Cope as a secretary on 2 January 2019
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Aug 2018 AP01 Appointment of Mr Adrian Watts as a director on 3 August 2018
03 Aug 2018 TM01 Termination of appointment of Mark Robert Elson as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Ricardo Rossetti as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Mark Parkins as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Simon Charles Nelson Halfhide as a director on 3 August 2018
03 Aug 2018 AP01 Appointment of Mr Bryant Taffou as a director on 3 August 2018
23 Feb 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
23 Feb 2018 AD01 Registered office address changed from Redrow House St David's Park Ewloe Flintshire CH5 3RX to Broadoak Management Ltd Unit 7 Hockliffe Business Park Hockliffe Bedfordshire LU7 9NB on 23 February 2018
23 Feb 2018 AP04 Appointment of Broadoak Management Limited as a secretary on 22 February 2018
24 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 January 2017
25 Apr 2017 TM01 Termination of appointment of Keith Joseph Parrett as a director on 21 April 2017
16 Mar 2017 TM01 Termination of appointment of Allan Mcdonald Hunter as a director on 13 March 2017
23 Feb 2017 TM01 Termination of appointment of Tina Louise Dedman as a director on 23 February 2017
10 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2017 AA Accounts for a dormant company made up to 31 January 2016
20 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2016 TM01 Termination of appointment of Redrow Homes Limited as a director on 3 February 2016