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ELECTRICITY NORTH WEST LIMITED

Company number 02366949

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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)
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
11 Oct 2017 AP01 Appointment of Mr Mark Scarsella as a director on 10 October 2017
11 Oct 2017 TM01 Termination of appointment of Andrew John Truscott as a director on 6 October 2017
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
15 Aug 2017 CH01 Director's details changed for Mr Michael Anthony Nagle on 15 August 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
02 Feb 2017 AP01 Appointment of Mr John E Lynch as a director on 31 January 2017
01 Feb 2017 AP01 Appointment of Mr Andrew Truscott 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
01 Feb 2017 TM01 Termination of appointment of Andrew John Truscott as a director on 31 January 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
01 Jun 2016 AP01 Appointment of Mr Peter Richard Emery as a director on 27 May 2016
01 Jun 2016 TM01 Termination of appointment of Stephen Johnson as a director on 27 May 2016
04 Jan 2016 AP01 Appointment of Mr Robert David Holden as a director on 1 January 2016
25 Nov 2015 AP01 Appointment of Mr Tomas Pedraza as a director
25 Nov 2015 TM01 Termination of appointment of Marcus Logan Ayre as a director on 23 November 2015
25 Nov 2015 AP01 Appointment of Mr Hamish Lea-Wilson 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
25 Nov 2015 AP01 Appointment of Mr Tomas Pedraza 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 238,410,672.5
21 Jul 2015 TM01 Termination of appointment of John Anthony Gittins as a director on 20 July 2015
19 Jun 2015 AA Group of companies' accounts made up to 31 March 2015