Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED

Company number 02743900

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
23 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 2 pages (2 pages)
01 May 2018 TM02 Termination of appointment of Swift Incorporations Limited as a secretary on 22 September 1992
View PDF Termination of appointment of Swift Incorporations Limited as a secretary on 22 September 1992 - 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)
30 Nov 2017 AP03 Appointment of William Nathan Blackburn as a secretary on 23 November 2017
View PDF Appointment of William Nathan Blackburn as a secretary on 23 November 2017 - link opens in a new window - 3 pages (3 pages)
30 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)
18 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 - 22 pages (22 pages)
26 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
31 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 - 21 pages (21 pages)
07 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 660,000
View PDF Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 660,000
- link opens in a new window - 16 pages (16 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 - 20 pages (20 pages)
25 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 660,000
View PDF Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 660,000
- link opens in a new window - 15 pages (15 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)
19 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
16 Jul 2014 CH01 Director's details changed for Mr Loi Shun Chan on 28 February 2014
View PDF Director's details changed for Mr Loi Shun Chan on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 660,000
View PDF Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 660,000
- link opens in a new window - 15 pages (15 pages)
06 Jan 2014 CH01 Director's details changed for Mr Basil Scarsella on 10 December 2013
View PDF Director's details changed for Mr Basil Scarsella on 10 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Apr 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
18 Sep 2012 AP01 Appointment of Loi Shun Chan as a director
View PDF Appointment of Loi Shun Chan as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012 TM01 Termination of appointment of Neil Mcgee as a director
View PDF Termination of appointment of Neil Mcgee as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012
View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 May 2012 CH01 Director's details changed for Basil Scarsella on 11 May 2012
View PDF Director's details changed for Basil Scarsella on 11 May 2012 - link opens in a new window - 3 pages (3 pages)