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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)
23 Dec 2010 AP03 Appointment of Christopher Baker as a secretary
20 Dec 2010 AP01 Appointment of Neil Douglas Mcgee as a director
20 Dec 2010 TM01 Termination of appointment of Thomas Kusterer as a director
20 Dec 2010 TM02 Termination of appointment of Joe Souto as a secretary
20 Dec 2010 TM01 Termination of appointment of Laurent Ferrari as a director
17 Dec 2010 TM01 Termination of appointment of Vincent De Rivaz as a director
17 Dec 2010 AP01 Appointment of Basil Scarsella as a director
03 Nov 2010 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010
01 Nov 2010 CERTNM Company name changed edf energy networks LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
01 Nov 2010 CONNOT Change of name notice
21 Oct 2010 AP01 Appointment of Richard Martin Harpley as a director
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
09 Apr 2010 AA Full accounts made up to 31 December 2009
09 Oct 2009 TM02 Termination of appointment of Robert Higson as a secretary
09 Oct 2009 AP03 Appointment of Joe Souto as a secretary
27 May 2009 363a Return made up to 15/05/09; full list of members
08 May 2009 288a Secretary appointed robert ian higson
09 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
09 Apr 2009 288a Director appointed thomas andreas kusterer
06 Apr 2009 AA Full accounts made up to 31 December 2008
11 Feb 2009 288c Director's change of particulars humphrey alan edward cadoux hudson logged form
05 Feb 2009 288c Director's change of particulars / vincent de rivaz / 09/01/2009
29 Jan 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
28 Oct 2008 288b Appointment terminated director paul cuttill