ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED
| Status | ACTIVE |
| Company No. | 07382637 |
| Category | Private Limited Company |
| Incorporated | 21 Sep 2010 |
| Age | 13 years, 8 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
ELECTRICITY NORTH WEST (CONSTRUCTION AND MAINTENANCE) LIMITED is an active private limited company with number 07382637. It was incorporated 13 years, 8 months, 22 days ago, on 21 September 2010. The company address is Electricity North West Electricity North West, Stockport, SK1 2JD, England.
Company Fillings
Termination secretary company with name termination date
Date: 08 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-03-27
Officer name: Jennie Patricia Carter
Documents
Appoint person secretary company with name date
Date: 08 Apr 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Mark Hannon
Appointment date: 2024-03-27
Documents
Confirmation statement with no updates
Date: 20 Oct 2023
Action Date: 11 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-11
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 01 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Graham Brocksom
Termination date: 2023-05-25
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-25
Officer name: Mr Christopher Ian Johns
Documents
Termination secretary company with name termination date
Date: 01 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-05-25
Officer name: David Graham Brocksom
Documents
Appoint person secretary company with name date
Date: 01 Jun 2023
Action Date: 25 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jennie Patricia Carter
Appointment date: 2023-05-25
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Philip Williamson
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 11 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2022
Action Date: 11 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-11
Documents
Appoint person director company with name date
Date: 07 Sep 2022
Action Date: 05 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Thomas Smyth
Appointment date: 2022-09-05
Documents
Termination director company with name termination date
Date: 07 Sep 2022
Action Date: 04 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Emery
Termination date: 2022-09-04
Documents
Move registers to sail company with new address
Date: 29 Jul 2022
Category: Address
Type: AD03
New address: Electricity North West Frederick Road Salford M6 6QH
Documents
Change sail address company with new address
Date: 29 Jul 2022
Category: Address
Type: AD02
New address: Electricity North West Frederick Road Salford M6 6QH
Documents
Accounts with accounts type full
Date: 06 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2021
Action Date: 11 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-11
Documents
Appoint person secretary company with name date
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-09-30
Officer name: Mr David Graham Brocksom
Documents
Termination secretary company with name termination date
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-09-30
Officer name: Richard Somerville
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Apr 2021
Action Date: 19 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-19
Charge number: 073826370001
Documents
Accounts with accounts type full
Date: 23 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 11 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-11
Documents
Accounts with accounts type full
Date: 03 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2019
Action Date: 08 Nov 2019
Category: Address
Type: AD01
New address: Electricity North West Borron Street Stockport SK1 2JD
Old address: 304 Bridgewater Place Birchwood Warrington WA3 6XG
Change date: 2019-11-08
Documents
Confirmation statement with no updates
Date: 23 Oct 2019
Action Date: 11 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-11
Documents
Accounts with accounts type full
Date: 13 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2018
Action Date: 11 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-11
Documents
Appoint person director company with name date
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-17
Officer name: Mr Mark Philip Williamson
Documents
Termination director company with name termination date
Date: 22 May 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Maxwell
Termination date: 2018-05-18
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 11 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-11
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-03-17
Officer name: Richard Somerville
Documents
Termination secretary company with name termination date
Date: 17 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen O'donnell
Termination date: 2017-03-17
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Accounts with accounts type full
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-27
Officer name: Mr Peter Richard Emery
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-27
Officer name: Stephen Johnson
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Graham Brocksom
Appointment date: 2015-10-05
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Accounts with accounts type full
Date: 12 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 15 May 2015
Action Date: 05 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Dench
Termination date: 2015-05-05
Documents
Appoint person director company with name date
Date: 11 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Dench
Appointment date: 2015-01-29
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 28 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 23 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-23
Officer name: Robert James O'malley
Documents
Appoint person director company with name date
Date: 04 Aug 2014
Action Date: 24 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Maxwell
Appointment date: 2014-07-24
Documents
Appoint person secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Karen O'donnell
Documents
Termination secretary company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chantal Forrest
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type full
Date: 07 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert James O'malley
Documents
Termination director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Mccallion
Documents
Accounts with accounts type full
Date: 09 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Oct 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type full
Date: 07 Oct 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 21 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-21
Documents
Change account reference date company current shortened
Date: 12 Oct 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-09-30
New date: 2011-03-31
Documents
Incorporation company
Date: 21 Sep 2010
Category: Incorporation
Type: NEWINC
Documents
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