UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED
Company number 02366867
- Company Overview for UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED (02366867)
- Filing history for UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED (02366867)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
25 Feb 2011 | TM01 | Termination of appointment of a director | |
04 Jan 2011 | AP01 | Appointment of Andrew John Hunter as a director | |
23 Dec 2010 | AP03 | Appointment of Christopher Baker as a secretary | |
20 Dec 2010 | AP01 | Appointment of Neil Douglas Mcgee as a director | |
20 Dec 2010 | TM02 | Termination of appointment of Joe Souto as a secretary | |
20 Dec 2010 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
17 Dec 2010 | TM01 | Termination of appointment of Joe Souto as a director | |
17 Dec 2010 | AP01 | Appointment of Basil Scarsella as a director | |
03 Nov 2010 | AD01 | Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010 | |
01 Nov 2010 | CERTNM |
Company name changed edf energy (south east) LIMITED\certificate issued on 01/11/10
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01 Nov 2010 | CONNOT | Change of name notice | |
25 Aug 2010 | MISC | Re reg file copy PLC LIMITED | |
25 Aug 2010 | MAR | Re-registration of Memorandum and Articles | |
25 Aug 2010 | RESOLUTIONS |
Resolutions
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25 Aug 2010 | RR02 | Re-registration from a public company to a private limited company | |
25 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
20 May 2010 | TM01 | Termination of appointment of Humphrey Cadoux Hudson as a director | |
11 May 2010 | CH01 | Director's details changed for Joe Souto on 10 May 2010 | |
11 May 2010 | CH03 | Secretary's details changed for Joe Souto on 10 May 2010 | |
21 Apr 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Jan 2010 | TM02 | Termination of appointment of Robert Higson as a secretary | |
09 Oct 2009 | AP01 | Appointment of Joe Souto as a director | |
08 Oct 2009 | AP03 | Appointment of Joe Souto as a secretary | |
30 Sep 2009 | 288b | Appointment terminated director robert higson |