WESTINGHOUSE ELECTRIC UK HOLDINGS LIMITED filing history - Find and update company information

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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)
14 Feb 2024	TM02	Termination of appointment of Richard Swanson as a secretary on 5 January 2024	View PDF Termination of appointment of Richard Swanson as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	PSC05	Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 20 November 2023	View PDF Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM02	Termination of appointment of Matthew Brian Simonds as a secretary on 5 January 2024	View PDF Termination of appointment of Matthew Brian Simonds as a secretary on 5 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 024581090009, created on 25 January 2024	View PDF Registration of charge 024581090009, created on 25 January 2024 - link opens in a new window - 42 pages (42 pages)
15 Nov 2023	AP01	Appointment of Ms. Gillian Annele Laughlin as a director on 7 November 2023	View PDF Appointment of Ms. Gillian Annele Laughlin as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr. Gary Brown as a director on 7 November 2023	View PDF Appointment of Mr. Gary Brown as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of William Transier as a director on 7 November 2023	View PDF Termination of appointment of William Transier as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Denis Turcotte as a director on 7 November 2023	View PDF Termination of appointment of Denis Turcotte as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Ron Abraham Bloom as a director on 7 November 2023	View PDF Termination of appointment of Ron Abraham Bloom as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Robert Gordon Card as a director on 7 November 2023	View PDF Termination of appointment of Robert Gordon Card as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Mark Blinn as a director on 7 November 2023	View PDF Termination of appointment of Mark Blinn as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Elyse Allan as a director on 7 November 2023	View PDF Termination of appointment of Elyse Allan as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
14 Apr 2023	AP03	Appointment of Matthew Brian Simonds as a secretary on 8 February 2023	View PDF Appointment of Matthew Brian Simonds as a secretary on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Patrick David Fragman on 31 December 2019	View PDF Director's details changed for Mr Patrick David Fragman on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
20 Sep 2022	TM01	Termination of appointment of Mark Weinberg as a director on 14 September 2022	View PDF Termination of appointment of Mark Weinberg as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 41 pages (41 pages)
19 Feb 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	PSC05	Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 17 August 2018	View PDF Change of details for Brookfield Wec Emea Holdings Ltd as a person with significant control on 17 August 2018 - link opens in a new window - 2 pages (2 pages)

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