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Northern Energy Connections LTD

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NORTHERN ENERGY CONNECTIONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11112429
Universal Entity Code0709-2783-5223-4496
Record last updated Thursday, November 1, 2018 8:16:33 AM UTC
Official Address 3 Mill Lane Old Town Swindon United Kingdom Sn14hg
Postal Code SN14HG
Sector Other specialised construction activities n.e.c.

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NORTHERN ENERGY CONNECTIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 1, 2018 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 1, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 14, 2017 Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With 25-50% Of Voting Rights
Notices Jan 11, 2017 Final meetings Final meetings
Notices Dec 31, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 18, 2014 Resolutions for winding-up Resolutions for winding-up
Notices Dec 18, 2014 Appointment of liquidators Appointment of liquidators
Notices Dec 15, 2014 Meetings of creditors Meetings of creditors
Registry Oct 16, 2014 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 20, 2013 Change of accounting reference date Change of accounting reference date
Registry Jun 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2013 Appointment of a man as Director 4131... Appointment of a man as Director 4131...
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Apr 11, 2013 Resignation of a woman Resignation of a woman
Registry Feb 11, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 10, 2013 Annual return Annual return
Registry Aug 6, 2012 Change of registered office address Change of registered office address
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Annual return Annual return
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Oct 20, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2006 Annual return Annual return
Registry Oct 26, 2005 Appointment of a director Appointment of a director
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Financials Sep 23, 2005 Annual accounts Annual accounts
Registry Sep 19, 2005 Appointment of a woman Appointment of a woman
Registry Sep 19, 2005 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Feb 21, 2005 Annual return Annual return
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jan 19, 2004 Annual return Annual return
Registry Jan 8, 2004 Resignation of a director Resignation of a director
Registry Jan 8, 2004 Appointment of a director Appointment of a director
Registry Dec 10, 2003 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Dec 10, 2003 Resignation of a woman Resignation of a woman
Financials Dec 6, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Annual return Annual return
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Jan 31, 2002 Annual return Annual return
Registry Jan 4, 2001 Elective resolution Elective resolution
Registry Dec 28, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 28, 2000 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Dec 28, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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