UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED
Company number 02743900
- Company Overview for UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED (02743900)
- Filing history for UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED (02743900)
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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) |
|---|---|---|---|
| 20 Dec 2010 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
| 20 Dec 2010 | TM01 | Termination of appointment of Laurent Ferrari 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 eastern services) LIMITED\certificate issued on 01/11/10
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| 01 Nov 2010 | CONNOT | Change of name notice | |
| 21 Oct 2010 | AP01 | Appointment of Richard Martin Harpley as a director | |
| 11 Jun 2010 | AR01 | Annual return made up to 15 May 2010 with full list of shareholders | |
| 10 May 2010 | CH03 | Secretary's details changed for Joe Souto on 10 May 2010 | |
| 23 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Oct 2009 | AP03 | Appointment of Joe Souto as a secretary | |
| 30 Sep 2009 | 288b | Appointment terminated secretary robert higson | |
| 04 Jun 2009 | 363a | Return made up to 15/05/09; full list of members | |
| 09 May 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 288a | Director appointed thomas andreas kusterer | |
| 09 Apr 2009 | 288b | Appointment terminated director humphrey cadoux hudson | |
| 30 Jan 2009 | 288c | Director's change of particulars / humphrey cadoux hudson / 09/01/2009 | |
| 28 Oct 2008 | 288a | Director appointed laurent ferrari | |
| 28 Oct 2008 | 288b | Appointment terminated director paul cuttill | |
| 01 Aug 2008 | 363a | Return made up to 15/05/08; full list of members | |
| 16 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
| 16 Jan 2008 | 288c | Director's particulars changed | |
| 02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 31 Jul 2007 | 363s | Return made up to 15/05/07; full list of members | |
| 08 Dec 2006 | AA | Full accounts made up to 31 December 2005 |