UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

Date	Type	Description	View / Download
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Feb 2011	TM01	Termination of appointment of a director	(2 pages)
04 Jan 2011	AP01	Appointment of Andrew John Hunter as a director	(3 pages)
23 Dec 2010	AP03	Appointment of Christopher Baker as a secretary	(3 pages)
20 Dec 2010	AP01	Appointment of Neil Douglas Mcgee as a director	(3 pages)
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)
17 Dec 2010	TM01	Termination of appointment of Joe Souto 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 (south east) 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)
25 Aug 2010	MISC	Re reg file copy PLC LIMITED	(1 page)
25 Aug 2010	MAR	Re-registration of Memorandum and Articles	(31 pages)
25 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Aug 2010	RR02	Re-registration from a public company to a private limited company	(1 page)
25 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(14 pages)
20 May 2010	TM01	Termination of appointment of Humphrey Cadoux Hudson as a director	(1 page)
11 May 2010	CH01	Director's details changed for Joe Souto on 10 May 2010	(2 pages)
11 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
21 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
21 Jan 2010	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
09 Oct 2009	AP01	Appointment of Joe Souto as a director	(2 pages)
08 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
30 Sep 2009	288b	Appointment terminated director robert higson	(1 page)