UK POWER NETWORKS (IDNO FINANCE) LIMITED

Company number 06573825

Date	Type	Description	View / Download
20 Dec 2010	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Thomas Kusterer as a director	(2 pages)
20 Dec 2010	TM01	Termination of appointment of Laurent Ferrari as a director	(2 pages)
17 Dec 2010	AP01	Appointment of Basil Scarsella as a director	(3 pages)
03 Nov 2010	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010	(2 pages)
01 Nov 2010	CERTNM	Company name changed edf energy (idno finance) LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-28	(2 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)
21 Oct 2010	AP01	Appointment of Richard Martin Harpley as a director	(2 pages)
11 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
25 Sep 2009	288a	Secretary appointed joe souto	(1 page)
25 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
30 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
15 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
09 Apr 2009	288b	Appointment terminated director humphrey cadoux-hudson	(1 page)
06 Feb 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
04 Feb 2009	288c	Director's change of particulars / humphrey cadoux-hudson / 09/01/2009	(1 page)
29 Jan 2009	288c	Director's change of particulars / humphrey cadoux-hudson / 09/01/2009	(1 page)
28 Oct 2008	288a	Director appointed laurent ferrari	(2 pages)
28 Oct 2008	288b	Appointment terminated director paul cuttill	(1 page)
23 Apr 2008	NEWINC	Incorporation	(18 pages)