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UK POWER NETWORKS (SOUTH EAST SERVICES) LIMITED

Company number 02743900

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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)
08 Dec 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New director appointed
21 Sep 2006 288c Director's particulars changed
13 Jun 2006 363s Return made up to 15/05/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 15/05/05; full list of members
16 Sep 2004 AUD Auditor's resignation
19 Aug 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 288c Director's particulars changed
23 Jun 2004 288c Secretary's particulars changed
24 Feb 2004 288a New director appointed
24 Feb 2004 288b Director resigned
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2003 AUD Auditor's resignation
24 Aug 2003 288b Director resigned
19 Aug 2003 AA Full accounts made up to 31 December 2002
14 Aug 2003 363s Return made up to 19/07/03; full list of members
02 Jul 2003 287 Registered office changed on 02/07/03 from: forest gate brighton road crawley west sussex RH11 9BH
30 Jun 2003 CERTNM Company name changed south eastern services LIMITED\certificate issued on 30/06/03
11 Dec 2002 288a New secretary appointed
11 Dec 2002 288b Secretary resigned