| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-22 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/24 |
| 2024-11-22 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/24 |
| 2024-11-22 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/24 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents SECRETARY APPOINTED KATIE SUZANNE HOLLIS |
| 2024-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK COX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-19 |
update statutory_documents DIRECTOR APPOINTED DARREN PETTIFER |
| 2023-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SLEIGHTHOLM |
| 2023-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATIONAL GRID ELECTRICITY DISTRIBUTION PLC |
| 2023-12-12 |
update statutory_documents CESSATION OF NATIONAL GRID ELECTRICITY DISTRIBUTION INVESTMENT HOLDINGS LIMITED AS A PSC |
| 2023-12-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-11-06 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/01/2017 |
| 2023-11-06 |
update statutory_documents SECOND FILING OF PSC02 FOR WPD INVESTMENT HOLDINGS LIMITED |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MARK RICHARD COX |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY JONES |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WPD INVESTMENT HOLDINGS LIMITED / 20/09/2022 |
| 2023-04-07 |
insert company_previous_name WPD DISTRIBUTION NETWORK HOLDINGS LIMITED |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update name WPD DISTRIBUTION NETWORK HOLDINGS LIMITED => NATIONAL GRID ELECTRICITY DISTRIBUTION NETWORK HOLDINGS LIMITED |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS CORDELIA O’HARA |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWIFT |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-09-20 |
update statutory_documents COMPANY NAME CHANGED WPD DISTRIBUTION NETWORK HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/09/22 |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-30 |
update statutory_documents ADOPT ARTICLES 14/09/2021 |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ELMORE |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WOODBURY ELMORE |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TOROK |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents CESSATION OF PPL WEM LIMITED AS A PSC |
| 2019-12-10 |
update statutory_documents ADOPT ARTICLES 27/11/2019 |
| 2019-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ROY HALLADAY |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMONS |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 2018-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPD INVESTMENT HOLDINGS LIMITED |
| 2018-04-10 |
update statutory_documents CESSATION OF WESTERN POWER DISTRIBUTION PLC AS A PSC |
| 2018-04-04 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL OOSTHUIZEN |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERGSTEIN, JR |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BREININGER |
| 2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT SORGI |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCE |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH P. BERGSTEIN, JR |
| 2016-01-25 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILTEN |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-23 => 2016-12-31 |
| 2015-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HAROLD SPENCE |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKY KLINGENSMITH |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 2015-02-07 |
delete address AVONBANK FEEDER ROAD BRISTOL UNITED KINGDOM BS2 0TB |
| 2015-02-07 |
insert address AVONBANK FEEDER ROAD BRISTOL BS2 0TB |
| 2015-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2015-01-23 |
| 2015-02-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-01-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-12-16 |
update statutory_documents 30/10/14 STATEMENT OF CAPITAL GBP 1809952940 |
| 2014-10-07 |
insert company_previous_name WESTERN POWER DISTRIBUTION LIMITED |
| 2014-10-07 |
update name WESTERN POWER DISTRIBUTION LIMITED => WPD DISTRIBUTION NETWORK HOLDINGS LIMITED |
| 2014-09-30 |
update statutory_documents COMPANY NAME CHANGED WESTERN POWER DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 30/09/14 |
| 2014-09-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES TOROK |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK FREDERICK WILTEN |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KENNETH BREININGER |
| 2014-08-15 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT SORGI |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERRY SIMMONS, JR |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARR |
| 2014-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CLELLAND |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY FARR / 08/04/2014 |
| 2014-02-18 |
update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1214453018 |
| 2014-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JERRY MATTHEWS SIMMONS, JR |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY FARR |
| 2014-01-31 |
update statutory_documents DIRECTOR APPOINTED MR RICKY LEE KLINGENSMITH |
| 2014-01-31 |
update statutory_documents COMPANY NAME CHANGED WPD 2014 LIMITED
CERTIFICATE ISSUED ON 31/01/14 |
| 2014-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GERALD ALLEN |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SWIFT |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR SYMONS |
| 2014-01-30 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ROBERT CLELLAND |
| 2014-01-28 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 2014-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |