Annual Information Update
07 Julho 2009 - 1:52PM
UK Regulatory
TIDMBD49
RNS Number : 2937V
Electricity North West Limited
07 July 2009
ANNUAL INFORMATION UPDATE FOR ELECTRICITY NORTH WEST LIMITED
6 July 2009
In accordance with Prospectus Rule 5.2.1R, Electricity North West Limited ("the
Company") announces that the information below has been published or made
available to the public over the previous 12 months in accordance with laws and
rules dealing with the regulation of securities, issues of securities and
securities markets.
1. Announcements made via a Regulatory Information Service
The following UK regulatory announcements have been made by the Company via a
Regulatory Information Service. Details of all regulatory announcements for the
Company can be found on the London Stock Exchange website
www.londonstockexchange.com/marketnews.
Date Description of announcement
9 June 2009 Annual Financial Report
2. Documents filed at Companies House
All the documents listed below were filed with the Registrar of Companies.
Copies of documents can be obtained from Companies House, Crown Way,
Cardiff CF14 3UZ, telephone 0870 3333 636, email
enquiries@companies-house.gov.uk or, for registered users, through Companies
House direct at www.direct.companieshouse.gov.uk
Date Document Description
Type
25 June 2009 288b Director resigned Paul Bircham
25 June 2009 288b Director resigned Malcolm Sugden
25 June 2009 288b Director resigned Michael Kay
25 June 2009 288b Director resigned Michael McCallion
25 June 2009 288b Director resigned Paul Taylor
24 June 2009 288a Director appointed Niall Patrick Mills
24 June 2009 288a Director appointed Surinder Singh Toor
15 June 2009 Accounts Accounts made up to 31/3/09
1 May 2009 288a Director appointed Carol Thompson
8 January 2009 363aAnnual Return made up to 5/10/08.
15 December 2008 Mem/Arts Articles of Association
15 December 2008 RESO1 Alteration to memorandum and articles
2 November 2008 288b Director resigned Michael Hughes
17 September 2008 288a Director appointed Stephen Johnson
11 September 2008 288a Secretary appointed Chantal Benedicte
Forrest
11 September 2008 288b Secretary resigned Peter Rothwell
18 June 2008 AA Accounts made up to 31/3/08
17 June 2008 288b Director resigned Eoin Cooke
7 May 2008 288b Secretary resigned Malcolm Sugden
7 May 2008 288a Director appointed Michael Hughes
7 May 2008 288a Director appointed Malcolm Graeme
Sugden
3. Documents filed with the Financial Services Authority
The following documents have been filed with the Financial Services Authority on
or around the date indicated:
Date Document
12 June 2009Annual Report & Accounts for the period ended 31/3/2009
A copy of the documents may be viewed at the Financial Services Authority's
Document Viewing Facility, 25 North Colonnade, Canary Wharf, London E14 5HS.
A copy of this Annual Information Update and all the documents referred to in it
can be obtained from the Company Secretary at the Company's registered office:
Electricity North West Limited, Dalton House, 104 Dalton Avenue, Birchwood,
Warrington WA3 6YF.
In accordance with Article 27(3) of the PD Regulation, outlined in Section 5.2.7
of the Prospectus Rules, it is acknowledged that whilst the information referred
to above was correct at the time of publication, such disclosures may, at any
time, become out of date due to changing circumstances.
For further information:
Electricity North West Limited: Liz Blackham, Assistant Company Secretary +44
(0) 01925 534510
Cardew Group/Rupert Pittman +44 (0) 7930 0777/ rupert.pittman@cardewgroup.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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