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UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company number 02965182

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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)
23 Jun 2004 288c Secretary's particulars changed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 AUD Auditor's resignation
24 Aug 2003 288b Director resigned
19 Aug 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 19/07/03; full list of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH
17 Dec 2002 288a New secretary appointed
17 Dec 2002 288b Secretary resigned
12 Aug 2002 288a New director appointed
05 Aug 2002 288b Director resigned
05 Aug 2002 288b Director resigned
30 Jul 2002 363s Return made up to 19/07/02; full list of members
23 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Feb 2002 88(2)R Ad 01/02/02--------- £ si 15370731@1=15370731 £ ic 2/15370733
14 Jan 2002 123 Nc inc already adjusted 21/12/01
14 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke 366A 252 aud ex 21/12/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 288a New director appointed