WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC

Company number 03600574

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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)
16 Sep 2020 CH01 Director's details changed for Mr Anthony John Cardew on 10 September 2020
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 AA Full accounts made up to 31 March 2020
21 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
30 Jul 2019 AA Full accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
14 Jan 2019 AP01 Appointment of Mr Graham Roy Halladay as a director on 14 January 2019
16 Nov 2018 TM01 Termination of appointment of Robert Arthur Symons as a director on 7 November 2018
01 Aug 2018 AA Full accounts made up to 31 March 2018
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
04 Apr 2018 AP01 Appointment of Mrs Alison Jane Sleightholm as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Daniel Charl Stephanus Oosthuizen as a director on 31 March 2018
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 235,050,000
09 Aug 2017 TM01 Termination of appointment of William Harold Spence as a director on 31 July 2017
07 Aug 2017 AA Full accounts made up to 31 March 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
12 Jul 2017 TM01 Termination of appointment of Clive Royston Watts as a director on 3 July 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 185,050,000
24 Mar 2017 AP01 Appointment of Mr Anthony John Cardew as a director on 23 March 2017
07 Dec 2016 AUD Auditor's resignation
24 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 20/07/2016
24 Nov 2016 AUD Auditor's resignation
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 130,050,000
31 Aug 2016 CH01 Director's details changed for Mr Ian Robert Williams on 30 August 2016