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NORTH WEST ELECTRICITY NETWORKS PLC

Company number 06428375

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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)
26 Dec 2019 TM01 Termination of appointment of Mark Scarsella as a director on 12 December 2019
26 Dec 2019 TM01 Termination of appointment of Niall Patrick Mills 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 Group of companies' 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 Group of companies' accounts made up to 31 March 2018
16 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
17 Mar 2017 TM02 Termination of appointment of Karen O'donnell as a secretary on 17 March 2017
17 Mar 2017 AP03 Appointment of Richard Somerville 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 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
22 Jun 2016 AA Group of companies' 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
31 May 2016 AP01 Appointment of Mr Robert David Holden as a director on 27 May 2016
25 Nov 2015 AP01 Appointment of Mr Niall Patrick Mills 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
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 3,000,000