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)
02 Jul 2003	287	Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU	View PDF Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU - link opens in a new window - 1 page (1 page)
30 Jun 2003	CERTNM	Company name changed london electricity services limi ted\certificate issued on 30/06/03	View PDF Company name changed london electricity services limi ted\certificate issued on 30/06/03 - link opens in a new window - 2 pages (2 pages)
13 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
18 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 14 pages (14 pages)
26 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 14 pages (14 pages)
14 Jun 2001	363s	Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/05/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Feb 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 14 pages (14 pages)
15 Jun 2000	363s	Return made up to 15/05/00; full list of members	View PDF Return made up to 15/05/00; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
12 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 06/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/07/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 06/07/99 - link opens in a new window - 1 page (1 page)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)

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