CENTRAL NETWORKS TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of David Robert Brining as a director on 2025-05-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 05/12/245 December 2024 | Appointment of Ms Deborah Jane Waller as a director on 2024-11-25 |
| 14/10/2414 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/09/243 September 2024 | Termination of appointment of David John Hole as a director on 2024-08-30 |
| 31/05/2431 May 2024 | Termination of appointment of Mark Richard Cox as a secretary on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Katie Suzanne Hollis as a secretary on 2024-05-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 09/01/249 January 2024 | Termination of appointment of Independent Trustee Services Limited as a director on 2023-11-29 |
| 09/01/249 January 2024 | Appointment of Independent Trustee Services Limited as a director on 2024-01-01 |
| 09/01/249 January 2024 | Termination of appointment of Matthew George Peard as a director on 2024-01-01 |
| 07/12/237 December 2023 | Appointment of Independent Trustee Services Limited as a director on 2023-11-29 |
| 17/10/2317 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 06/10/236 October 2023 | Appointment of David Robert Brining as a director on 2023-10-01 |
| 06/10/236 October 2023 | Termination of appointment of Stephen Paul Trickett as a director on 2023-10-01 |
| 01/08/231 August 2023 | Appointment of Mr Stephen Paul Trickett as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Alison Jane Sleightholm as a director on 2023-07-31 |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Resolutions |
| 21/06/2321 June 2023 | Termination of appointment of Sally Ann Jones as a secretary on 2023-06-16 |
| 21/06/2321 June 2023 | Appointment of Mark Richard Cox as a secretary on 2023-06-16 |
| 14/03/2314 March 2023 | Change of details for Western Power Distribution (West Midlands) Plc as a person with significant control on 2022-09-20 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 13/03/2313 March 2023 | Cessation of Western Power Distribution (West Midlands) Plc as a person with significant control on 2022-09-20 |
| 13/03/2313 March 2023 | Appointment of Mr Andrew John Neves as a director on 2023-03-08 |
| 03/03/233 March 2023 | Termination of appointment of Ian Michael Cutter as a director on 2023-02-27 |
| 03/03/233 March 2023 | Director's details changed for Mr David John Hole on 2022-11-01 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 24/12/2124 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 15/10/1915 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 07/12/187 December 2018 | CESSATION OF PPL MIDLANDS LIMITED AS A PSC |
| 07/12/187 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENDALL |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR DAVID JOHN HOLE |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MRS ALISON JANE SLEIGHTHOLM |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 20/12/1720 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 10/11/1610 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT WILLIAMS / 30/08/2016 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED MR PAUL CECIL ROE |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FELLOWS |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE PEARD |
| 11/03/1611 March 2016 | 11/03/16 NO MEMBER LIST |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR BRYAN KENDALL |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN EDWARDS |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KENDALL |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR STEPHEN MARK HUTCHINSON |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MICHAEL CHARLES GARRATT |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR IAN ROBERT WILLIAMS |
| 11/03/1511 March 2015 | 11/03/15 NO MEMBER LIST |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLEN |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | 11/03/14 NO MEMBER LIST |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MR PAUL DAVID MARTIN |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHECKLEY |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PHILIP GERALD ALLEN |
| 13/03/1313 March 2013 | 11/03/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/11/121 November 2012 | ADOPT ARTICLES 25/10/2012 |
| 10/05/1210 May 2012 | ADOPT ARTICLES 27/04/2012 |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR TREVOR FELLOWS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR IAN RONALD EDWARDS |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR IAN BURKETT |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN GAUTON |
| 26/03/1226 March 2012 | 11/03/12 NO MEMBER LIST |
| 21/11/1121 November 2011 | ADOPT ARTICLES 09/11/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR JAMES HAROLD FLETCHER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR BRYAN KENDALL |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR VICTOR PAUL ELWELL |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR SEAN GAUTON |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR DAVID GENE HARRIS |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR IAN MICHAEL CUTTER |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN CHECKLEY |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG UNITED KINGDOM |
| 06/04/116 April 2011 | SECRETARY APPOINTED MRS SALLY ANN JONES |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHANTEL THOMAS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GLASGOW |
| 11/03/1111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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