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LONDON POWER NETWORKS PLC

Company number 03929195

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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)
24 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
10 Aug 2016 AA Full accounts made up to 31 March 2016
05 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 10,000,000
22 Jan 2016 AA01 Current accounting period extended from 30 December 2015 to 31 March 2016
03 Aug 2015 AA Full accounts made up to 30 December 2014
09 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000,000
18 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
03 Jul 2014 CH01 Director's details changed for Chao Chung Charles Tsai on 28 April 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 CH01 Director's details changed for Chi Tin Wan on 28 February 2014
30 Jun 2014 CH01 Director's details changed for Kee Ham Chan on 28 February 2014
30 Jun 2014 CH01 Director's details changed for Mr Loi Shun Chan on 28 February 2014
30 Jun 2014 AP01 Appointment of Chao Chung Charles Tsai as a director
27 Jun 2014 AP01 Appointment of Paul Robert Jeffery as a director
27 Jun 2014 AP01 Appointment of Christopher John David Clarke as a director
04 Jun 2014 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014
12 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10,000,000
11 Mar 2014 TM01 Termination of appointment of Chao Tsai as a director
07 Mar 2014 TM01 Termination of appointment of Sui Yuen as a director
06 Jan 2014 CH01 Director's details changed for Mr Basil Scarsella on 10 December 2013
03 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
26 Mar 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 AP01 Appointment of Chi Tin Wan as a director
21 Feb 2013 TM01 Termination of appointment of Kai Tso as a director
23 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012