YORKSHIRE POWER GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Full accounts made up to 2024-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-29 with no updates |
| 16/05/2416 May 2024 | Full accounts made up to 2023-12-31 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 12/05/2312 May 2023 | Full accounts made up to 2022-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH FRANCE / 15/06/2020 |
| 04/06/204 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCE |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORTHERN POWERGRID UK HOLDINGS |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GOODMAN |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ELLIOTT |
| 20/01/1720 January 2017 | SECRETARY APPOINTED MRS JENNIFER CATHERINE RILEY |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR THOMAS HUGH FRANCE |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/06/169 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/07/1521 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2014 |
| 22/07/1422 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1330 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD FIELDEN / 03/09/2012 |
| 01/08/121 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 22/09/2011 |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEROME GOODMAN / 19/07/2011 |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 07/05/2011 |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 14/12/1014 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/1030 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MARTIN FRANCE / 09/03/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANKEL |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ANTONY JONES / 03/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH HANKEL / 20/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JEROME GOODMAN / 19/01/2010 |
| 19/01/1019 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ELLIOTT / 06/01/2010 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED THOMAS EDWARD FIELDEN |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ABEL |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LINGE |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CONNOR |
| 21/07/0921 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: CARLIOL HOUSE MARKET STREET NEWCASTLE UPON TYNE NE1 6NE |
| 03/04/033 April 2003 | S366A DISP HOLDING AGM 27/03/03 |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/029 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | AUDITOR'S RESIGNATION |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 10/10/0110 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: WETHERBY ROAD SCARCROFT LEEDS LS14 3HS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | SECRETARY RESIGNED |
| 16/07/0116 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 16/06/9916 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 14/12/9814 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 18/06/9818 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 17/12/9717 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 |
| 17/12/9717 December 1997 | NC INC ALREADY ADJUSTED 02/12/97 |
| 17/12/9717 December 1997 | £ NC 436000100/440000100 02/12/97 |
| 15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 29/07/9729 July 1997 | NEW SECRETARY APPOINTED |
| 27/07/9727 July 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | £ NC 100/436000100 11/04/97 |
| 08/05/978 May 1997 | ALTER MEM AND ARTS 11/04/97 |
| 28/04/9728 April 1997 | ADOPT MEM AND ARTS 23/02/97 |
| 28/04/9728 April 1997 | REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 28/04/9728 April 1997 | ALTER MEM AND ARTS 13/02/97 |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED ALNERY NO. 1607 LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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