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PPL UK DISTRIBUTION HOLDINGS LIMITED

Company number 04267536

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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)
18 Oct 2012 CH01 Director's details changed for Mr Ricky Lee Klingensmith on 18 October 2012
05 Oct 2012 AP01 Appointment of Mark Frederick Wilten as a director
05 Oct 2012 AP01 Appointment of Vincent Sorgi as a director
05 Oct 2012 TM01 Termination of appointment of Alexander Torok as a director
05 Oct 2012 TM01 Termination of appointment of William Spence as a director
27 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
13 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
02 Aug 2012 MISC A set of accounts was incorrectly accepted for ppl ww holdings LIMITED, company number 4267536. they have now been transferred to ppl wem holdings PLC, company number 4066211.
29 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Mr Paul Anthony Farr as a director
15 Jul 2011 AP01 Appointment of Mr William Harold Spence as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 55,017,007
31 Mar 2011 CERTNM Company name changed western power distribution holdings LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-03-30
31 Mar 2011 CONNOT Change of name notice
15 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Alexander James Torok on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Jerry Matthews Simmons Jr on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Ricky Lee Klingensmith on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Russell Clelland on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Mr Clive Royston Watts on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Robert Arthur Symons on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Daniel Charl Stephanus Oosthuizen on 1 October 2009
14 Jan 2010 CH01 Director's details changed for David Gene Harris on 1 October 2009