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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)
10 Jan 2002 288a New director appointed
08 Jan 2002 CERTNM Company name changed electricity (uk) LIMITED\certificate issued on 08/01/02
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
08 Jan 2002 288b Director resigned
15 Aug 2001 363s Return made up to 19/07/01; full list of members
19 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Aug 2000 363s Return made up to 19/07/00; full list of members
22 May 2000 288b Secretary resigned;director resigned
19 May 2000 288a New director appointed
19 May 2000 288a New secretary appointed
14 Mar 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1999 363a Return made up to 19/07/99; full list of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
09 Mar 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
04 Feb 1999 288c Secretary's particulars changed;director's particulars changed
17 Aug 1998 363a Return made up to 19/07/98; full list of members
23 Jul 1998 288c Director's particulars changed
19 May 1998 AA Accounts for a dormant company made up to 31 December 1997
10 Mar 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
08 Jan 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/12/97