UK POWER NETWORKS (OPERATIONS) LIMITED filing history - Find and update company information

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UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

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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)
30 Aug 2022	CH01	Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022	View PDF Director's details changed for Mr Neil Douglas Mcgee on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 56 pages (56 pages)
10 Aug 2022	CH01	Director's details changed for Mr Basil Scarsella on 29 June 2021	View PDF Director's details changed for Mr Basil Scarsella on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 49 pages (49 pages)
15 May 2021	CS01	Confirmation statement made on 15 May 2021 with updates	View PDF Confirmation statement made on 15 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AD03	Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	View PDF Register(s) moved to registered inspection location Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX - link opens in a new window - 1 page (1 page)
11 Feb 2021	AD02	Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX	View PDF Register inspection address has been changed to Energy House Hazelwick Avenue Three Bridges Crawley West Sussex RH10 1EX - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
18 Jun 2020	CH01	Director's details changed for Mr Kee Ham Chan on 27 May 2020	View PDF Director's details changed for Mr Kee Ham Chan on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CH01	Director's details changed for Mr Loi Shun Chan on 27 May 2020	View PDF Director's details changed for Mr Loi Shun Chan on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AP03	Appointment of Andrew Charles Pace as a secretary on 30 April 2018	View PDF Appointment of Andrew Charles Pace as a secretary on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
01 May 2018	TM02	Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018	View PDF Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AP03	Appointment of William Nathan Blackburn as a secretary on 23 November 2017	View PDF Appointment of William Nathan Blackburn as a secretary on 23 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM02	Termination of appointment of Christopher Baker as a secretary on 23 November 2017	View PDF Termination of appointment of Christopher Baker as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
09 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 2,000,002	View PDF Statement of capital on 9 June 2017 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 24/04/17	View PDF Solvency Statement dated 24/04/17 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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