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WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED

Company number 02458109

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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)
23 Jan 2018 TM01 Termination of appointment of Masahiro Horiguchi as a director on 27 December 2017
23 Jan 2018 TM01 Termination of appointment of Mamoru Hatazawa as a director on 27 December 2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
20 Oct 2017 MR01 Registration of charge 024581090006, created on 18 October 2017
11 Oct 2017 AP01 Appointment of Mamoru Hatazawa as a director on 12 September 2017
11 Oct 2017 AP01 Appointment of Mick Gornall as a director on 12 September 2017
10 Oct 2017 AP01 Appointment of Masahiro Horiguchi as a director on 12 September 2017
10 Oct 2017 AP01 Appointment of Luc Van Hulle as a director on 12 September 2017
11 Aug 2017 TM01 Termination of appointment of Kenichi Ikeda as a director on 30 June 2017
10 Aug 2017 MR01 Registration of charge 024581090005, created on 28 July 2017
12 Jun 2017 MR01 Registration of charge 024581090004, created on 23 May 2017
03 Jun 2017 MR01 Registration of charge 024581090003, created on 23 May 2017
02 Jun 2017 MR01 Registration of charge 024581090002, created on 23 May 2017
01 Jun 2017 MR01 Registration of charge 024581090001, created on 24 May 2017
09 May 2017 MA Memorandum and Articles of Association
09 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2017 AUD Auditor's resignation
18 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
16 Dec 2016 AP01 Appointment of Daniel James Sumner as a director on 11 November 2016
01 Nov 2016 TM01 Termination of appointment of Dhiraj Cherian as a director on 10 October 2016
19 Apr 2016 AP01 Appointment of Dhiraj Cherian as a director on 14 March 2016
30 Mar 2016 AP01 Appointment of Linda Aylmore as a director on 4 March 2016
14 Mar 2016 TM01 Termination of appointment of Peter Geoffrey Martin as a director on 4 March 2016
22 Feb 2016 TM01 Termination of appointment of Richard a Gabbianelli as a director on 27 January 2016