UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED filing history - Find and update company information

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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

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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)
19 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 31 pages (31 pages)
07 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,100,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,100,000 - link opens in a new window - 16 pages (16 pages)
22 Jan 2016	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	View PDF Current accounting period extended from 30 December 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 31 pages (31 pages)
19 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,100,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 10,100,000 - link opens in a new window - 15 pages (15 pages)
18 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
16 Jul 2014	CH01	Director's details changed for Mr Loi Shun Chan on 28 February 2014	View PDF Director's details changed for Mr Loi Shun Chan on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10,100,000	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 10,100,000 - link opens in a new window - 15 pages (15 pages)
06 Jan 2014	CH01	Director's details changed for Mr Basil Scarsella on 10 December 2013	View PDF Director's details changed for Mr Basil Scarsella on 10 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
18 Sep 2012	AP01	Appointment of Loi Shun Chan as a director	View PDF Appointment of Loi Shun Chan as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM01	Termination of appointment of Neil Mcgee as a director	View PDF Termination of appointment of Neil Mcgee as a director - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH01	Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012	View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
17 May 2012	CH01	Director's details changed for Basil Scarsella on 11 May 2012	View PDF Director's details changed for Basil Scarsella on 11 May 2012 - link opens in a new window - 3 pages (3 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
27 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
13 Apr 2011	TM01	Termination of appointment of Laurent Ferrari as a director	View PDF Termination of appointment of Laurent Ferrari as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
25 Feb 2011	TM01	Termination of appointment of Richard Harpley as a director	View PDF Termination of appointment of Richard Harpley as a director - link opens in a new window - 2 pages (2 pages)

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