SOUTH EASTERN POWER NETWORKS PLC filing history - Find and update company information

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SOUTH EASTERN POWER NETWORKS PLC

Company number 03043097

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
26 Mar 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 - 35 pages (35 pages)
18 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 7 December 2011 GBP 145,050,000	View PDF Statement of capital following an allotment of shares on 7 December 2011 GBP 145,050,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AP01	Appointment of Duncan Nicholas Macrae as a director	View PDF Appointment of Duncan Nicholas Macrae as a director - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP01	Appointment of Mei Fan Ngan as a director	View PDF Appointment of Mei Fan Ngan as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	CH01	Director's details changed for Charles Chao Chung Tsai on 19 May 2011	View PDF Director's details changed for Charles Chao Chung Tsai on 19 May 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 May 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 - link opens in a new window - 23 pages (23 pages)
23 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 06/06/2011	View PDF Annual return made up to 8 May 2011 with full list of shareholders ANNOTATION A second filing AR01 was registered on 06/06/2011 - link opens in a new window - 15 pages (15 pages)
09 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 29 pages (29 pages)
31 Mar 2011	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
31 Mar 2011	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
31 Mar 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
31 Mar 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 28 pages (28 pages)
31 Mar 2011	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
31 Mar 2011	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
31 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 30/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reregister as PUBLIC LIMITED COMPANY 30/03/2011 - link opens in a new window - 3 pages (3 pages)
25 Feb 2011	TM01	Termination of appointment of Richard Harpley as a director	View PDF Termination of appointment of Richard Harpley as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 Jan 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Jan 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
12 Jan 2011	AP01	Appointment of Hing Lam Kam as a director	View PDF Appointment of Hing Lam Kam as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AP01	Appointment of Andrew John Hunter as a director	View PDF Appointment of Andrew John Hunter as a director - link opens in a new window - 3 pages (3 pages)

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