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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)
22 Oct 2009 CH01 Director's details changed for Mrs Carol Thompson on 22 October 2009
01 Oct 2009 363a Return made up to 30/09/09; full list of members
17 Jul 2009 288a Director appointed john anthony gittins
25 Jun 2009 288b Appointment terminated director paul bircham
25 Jun 2009 288b Appointment terminated director malcolm sugden
25 Jun 2009 288b Appointment terminated director michael kay
25 Jun 2009 288b Appointment terminated director michael mccallion
25 Jun 2009 288b Appointment terminated director paul taylor
24 Jun 2009 288a Director appointed niall patrick mills
24 Jun 2009 288a Director appointed surinder singh toor
01 May 2009 288a Director appointed carol thompson
08 Jan 2009 363a Return made up to 05/10/08; full list of members
15 Dec 2008 MEM/ARTS Memorandum and Articles of Association
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2008 288b Appointment terminated director michael hughes
17 Sep 2008 288a Director appointed stephen johnson
11 Sep 2008 288a Secretary appointed chantal benedicte forrest
11 Sep 2008 288b Appointment terminated secretary peter rothwell
18 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
17 Jun 2008 288b Appointment terminated director eoin cooke
07 May 2008 288b Appointment terminated secretary malcolm sugden
07 May 2008 288a Director appointed michael alan hughes
07 May 2008 288a Director appointed malcolm graeme sugden
11 Jan 2008 287 Registered office changed on 11/01/08 from: haweswater house lingley mere business park lingley green avenue great sankey, warrington WA5 3LP
02 Jan 2008 MEM/ARTS Memorandum and Articles of Association