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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)
16 Jul 2014 CH01 Director's details changed for Mr Loi Shun Chan on 28 February 2014
03 Jul 2014 CH01 Director's details changed for Chao Chung Charles Tsai on 28 April 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 CH01 Director's details changed for Chi Tin Wan on 28 February 2014
30 Jun 2014 CH01 Director's details changed for Kee Ham Chan on 28 February 2014
30 Jun 2014 AP01 Appointment of Chao Chung Charles Tsai as a director
27 Jun 2014 AP01 Appointment of Paul Robert Jeffery as a director
27 Jun 2014 AP01 Appointment of Christopher John David Clarke as a director
04 Jun 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
13 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 125,756,571
11 Mar 2014 TM01 Termination of appointment of Chao Tsai as a director
07 Mar 2014 TM01 Termination of appointment of Sui Yuen as a director
04 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP01 Appointment of Chi Tin Wan as a director
21 Feb 2013 TM01 Termination of appointment of Kai Tso as a director
23 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
06 Nov 2012 TM01 Termination of appointment of Tak Ip as a director
27 Sep 2012 CH01 Director's details changed for Mr Neil Douglas Mcgee on 10 September 2012
21 Sep 2012 AP01 Appointment of Kee Ham Chan as a director
17 Sep 2012 AP01 Appointment of Loi Shun Chan as a director
11 Sep 2012 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012
21 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Basil Scarsella on 11 May 2012
15 May 2012 CH01 Director's details changed for Dr Chao Chung Charles Tsai on 3 May 2012