UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company number 02965182

Date	Type	Description	View / Download
20 Dec 2010	AP01	Appointment of Neil Douglas Mcgee as a director	(3 pages)
20 Dec 2010	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Thomas Kusterer as a director	(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 Jean Reimeringer as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Basil Scarsella 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 contracting LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-28	(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)
10 Jun 2010	AR01	Annual return made up to 15 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	(23 pages)
22 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
22 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Aug 2009	88(2)	Ad 07/08/09-07/08/09\gbp si 18000000@1=18000000\gbp ic 15370733/33370733\	(2 pages)
11 Aug 2009	123	Gbp nc 20000000/35000000\07/08/09	(2 pages)
27 May 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
14 Apr 2009	288a	Director appointed jean-noel reimeringer	(1 page)
14 Apr 2009	288b	Appointment terminated director patrick clarke	(1 page)
07 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
07 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
29 Jan 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)