EASTERN POWER NETWORKS PLC filing history - Find and update company information

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EASTERN POWER NETWORKS PLC

Company number 02366906

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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)
04 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 81 pages (81 pages)
18 Jun 2020	CH01	Director's details changed for Mr Kee Ham Chan on 27 May 2020	View PDF Director's details changed for Mr Kee Ham Chan on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 27 May 2020	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Loi Shun Chan on 27 May 2020	View PDF Director's details changed for Mr Loi Shun Chan on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Chi Tin Wan on 27 May 2020	View PDF Director's details changed for Chi Tin Wan on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 20 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 16 December 2019	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 69 pages (69 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	View PDF Confirmation statement made on 8 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 60 pages (60 pages)
24 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 2 pages (2 pages)
01 May 2018	TM02	Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018	View PDF Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AP03	Appointment of Andrew Charles Pace as a secretary on 30 April 2018	View PDF Appointment of Andrew Charles Pace as a secretary on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 29 January 2018 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AP03	Appointment of William Nathan Blackburn as a secretary on 23 November 2013	View PDF Appointment of William Nathan Blackburn as a secretary on 23 November 2013 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM02	Termination of appointment of Christopher Baker as a secretary on 23 November 2017	View PDF Termination of appointment of Christopher Baker as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 62 pages (62 pages)
24 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	View PDF Confirmation statement made on 8 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 51 pages (51 pages)
27 Jun 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 125,756,571	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 125,756,571 - link opens in a new window - 26 pages (26 pages)
22 Jan 2016	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	View PDF Current accounting period extended from 30 December 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 52 pages (52 pages)
09 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 125,756,571	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 125,756,571 - link opens in a new window - 25 pages (25 pages)
18 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 3 pages (3 pages)

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