UK POWER NETWORKS SERVICES HOLDINGS LIMITED
Company number 07306419
- Company Overview for UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419)
- Filing history for UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419)
- People for UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419)
- Charges for UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419)
- Registers for UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419)
- More for UK POWER NETWORKS SERVICES HOLDINGS LIMITED (07306419)
| 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 Jan 2013 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012 | |
| 05 Dec 2012 | SH19 |
Statement of capital on 5 December 2012
|
|
| 05 Dec 2012 | CAP-SS | Solvency statement dated 10/09/12 | |
| 05 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
| 06 Nov 2012 | TM01 | Termination of appointment of Edmond Ip as a director | |
| 21 Sep 2012 | AP01 | Appointment of Kee Ham Chan as a director | |
| 17 Sep 2012 | AP01 | Appointment of Loi Shun Chan as a director | |
| 13 Sep 2012 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 10 September 2012 | |
| 11 Sep 2012 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 | |
| 25 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 04 Jul 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 17 May 2012 | CH01 | Director's details changed for Basil Scarsella on 11 May 2012 | |
| 15 May 2012 | CH01 | Director's details changed for Dr Chao Chung Charles Tsai on 3 May 2012 | |
| 18 Jan 2012 | CH01 | Director's details changed for Basil Scarsella on 21 December 2010 | |
| 18 Jan 2012 | CH01 | Director's details changed for Hing Lam Kam on 16 December 2011 | |
| 25 Jul 2011 | CH01 | Director's details changed for Mr Edmond Tak Chuen Ip on 1 November 2010 | |
| 25 Jul 2011 | CH01 | Director's details changed for Andrew John Hunter on 1 November 2010 | |
| 25 Jul 2011 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 1 November 2010 | |
| 25 Jul 2011 | CH01 | Director's details changed for Hing Lam Kam on 1 November 2010 | |
| 25 Jul 2011 | CH01 | Director's details changed for Hok Shan Chong on 1 November 2010 | |
| 22 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 01 Jul 2011 | AP01 | Appointment of Duncan Nicholas Macrae as a director | |
| 09 Jun 2011 | AP01 | Appointment of Mei Fan Ngan as a director | |
| 08 Jun 2011 | AP03 | Appointment of Christopher John Baker as a secretary | |
| 08 Jun 2011 | CH01 | Director's details changed for Charles Chao Chung Tsai on 19 May 2011 |