Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2025 |
AP03 |
Appointment of Andrew Black as a secretary on 7 July 2025
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08 Jul 2025 |
TM02 |
Termination of appointment of Alex Constantinos Naftis as a secretary on 7 July 2025
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02 Jul 2025 |
TM01 |
Termination of appointment of Ian Thomas Smyth as a director on 2 July 2025
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30 Apr 2025 |
AA01 |
Current accounting period extended from 31 December 2025 to 31 March 2026
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02 Apr 2025 |
AA01 |
Current accounting period shortened from 31 March 2026 to 31 December 2025
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26 Mar 2025 |
AP01 |
Appointment of Mr Charles Edward Joseph Langan as a director on 21 March 2025
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11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Aug 2024 |
PSC05 |
Change of details for North West Electricity Networks (Holdings) Limited as a person with significant control on 31 March 2020
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08 Jul 2024 |
TM02 |
Termination of appointment of David Mark Hannon as a secretary on 4 July 2024
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08 Jul 2024 |
AP03 |
Appointment of Mr Alex Constantinos Naftis as a secretary on 4 July 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Jennie Patricia Carter as a secretary on 27 March 2024
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08 Apr 2024 |
AP03 |
Appointment of Mr David Mark Hannon as a secretary on 27 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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12 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Hailin Yu as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Genping Pan as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Tatsuhiro Tamura as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Makoto Murata as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Masahide Yamada as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Aisha Hamid as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sion Laurence Jones as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Peter Bartholomew O'flaherty as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Robert David Holden as a director on 31 July 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Takeshi Tanaka as a director on 31 July 2023
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