EASTERN POWER NETWORKS PLC

Company number 02366906

Date	Type	Description	View / Download
20 Dec 2010	AP01	Appointment of Kai Sum Tso as a director	(3 pages)
20 Dec 2010	AP01	Appointment of Neil Douglas Mcgee as a director	(3 pages)
20 Dec 2010	TM01	Termination of appointment of Thomas Kusterer as a director	(2 pages)
20 Dec 2010	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Laurent Ferrari as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Vincent De Rivaz as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Sui See Yuen as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Chao Chung Charles Tsai as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Hok Shan Chong as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Basil Scarsella as a director	(3 pages)
17 Dec 2010	AP01	Appointment of Tak Chuen Edmond Ip as a director	(3 pages)
03 Nov 2010	AD01	Registered office address changed from , 40 Grosvenor Place, Victoria London, SW1X 7EN on 3 November 2010	(2 pages)
01 Nov 2010	CERTNM	Company name changed edf energy networks (epn) PLC\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-29	(2 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AP01	Appointment of Richard Martin Harpley as a director	(2 pages)
17 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
09 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
09 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
14 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
07 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
06 Apr 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
04 Mar 2009	288b	Appointment terminated director paul cuttill	(2 pages)