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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)
09 Oct 2009 AP03 Appointment of Joe Souto as a secretary
14 May 2009 363a Return made up to 08/05/09; full list of members
07 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
07 Apr 2009 288a Director appointed thomas andreas kusterer
06 Apr 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 288b Appointment terminated director paul cuttill
13 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
06 Feb 2009 288c Director's change of particulars / vincent de rivaz / 09/01/2008
28 Oct 2008 288a Director appointed laurent ferrari
28 Oct 2008 288b Appointment terminated director laurent ferrari
02 Sep 2008 288b Appointment terminated director paul cuttill
02 Sep 2008 288a Director appointed laurent ferrari
02 Jul 2008 363a Return made up to 08/05/08; full list of members
15 Apr 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 288c Director's particulars changed
10 Jul 2007 363s Return made up to 15/05/07; full list of members
06 Jul 2007 AA Full accounts made up to 31 December 2006
21 Sep 2006 288c Director's particulars changed
21 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 363s Return made up to 15/05/06; full list of members
08 Jun 2005 363s Return made up to 15/05/05; full list of members
15 Apr 2005 AA Full accounts made up to 31 December 2004
22 Dec 2004 PROSP Listing of particulars
16 Sep 2004 AUD Auditor's resignation
01 Jul 2004 AA Full accounts made up to 31 December 2003