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UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

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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)
30 Aug 2022 CH01 Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022
24 Aug 2022 AA Full accounts made up to 31 March 2022
10 Aug 2022 CH01 Director's details changed for Mr Basil Scarsella on 29 June 2021
16 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
24 Aug 2021 AA Full accounts made up to 31 March 2021
15 May 2021 CS01 Confirmation statement made on 15 May 2021 with updates
12 Feb 2021 AD03 Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
11 Feb 2021 AD02 Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX
02 Oct 2020 AA Full accounts made up to 31 March 2020
18 Jun 2020 CH01 Director's details changed for Mr Kee Ham Chan on 27 May 2020
18 Jun 2020 CH01 Director's details changed for Mr Loi Shun Chan on 27 May 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
07 Aug 2019 AA Full accounts made up to 31 March 2019
15 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
07 Aug 2018 AA Full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
01 May 2018 AP03 Appointment of Andrew Charles Pace as a secretary on 30 April 2018
01 May 2018 TM02 Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018
29 Nov 2017 AP03 Appointment of William Nathan Blackburn as a secretary on 23 November 2017
29 Nov 2017 TM02 Termination of appointment of Christopher Baker as a secretary on 23 November 2017
21 Aug 2017 AA Full accounts made up to 31 March 2017
09 Jun 2017 SH20 Statement by Directors
09 Jun 2017 SH19 Statement of capital on 9 June 2017
  • GBP 2,000,002
09 Jun 2017 CAP-SS Solvency Statement dated 24/04/17
09 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 24/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital