- Company Overview for LONDON POWER NETWORKS PLC (03929195)
- Filing history for LONDON POWER NETWORKS PLC (03929195)
- People for LONDON POWER NETWORKS PLC (03929195)
- Registers for LONDON POWER NETWORKS PLC (03929195)
- More for LONDON POWER NETWORKS PLC (03929195)
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 Jan 2011 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
24 Jan 2011 | MAR | Re-registration of Memorandum and Articles | |
24 Jan 2011 | RR02 | Re-registration from a public company to a private limited company | |
12 Jan 2011 | AP01 | Appointment of Hing Lam Kam as a director | |
04 Jan 2011 | AP01 | Appointment of Andrew John Hunter as a director | |
23 Dec 2010 | AP03 | Appointment of Christopher Baker as a secretary | |
20 Dec 2010 | AP01 | Appointment of Kai Sum Tso as a director | |
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 Sui See Yuen as a director | |
17 Dec 2010 | AP01 | Appointment of Chao Chung Charles Tsai as a director | |
17 Dec 2010 | AP01 | Appointment of Hok Shan Chong as a director | |
17 Dec 2010 | AP01 | Appointment of Basil Scarsella as a director | |
17 Dec 2010 | AP01 | Appointment of Tak Chuen Edmond Ip 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 (lpn) PLC\certificate issued on 01/11/10
|
|
01 Nov 2010 | CONNOT | Change of name notice | |
21 Oct 2010 | AP01 | Appointment of Richard Martin Harpley as a director | |
17 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
10 May 2010 | CH03 | Secretary's details changed for Joe Souto on 10 May 2010 | |
23 Mar 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Oct 2009 | TM02 | Termination of appointment of Robert Higson as a secretary |