UK POWER NETWORKS SERVICES POWERLINK LIMITED
Company number 03221818
- Company Overview for UK POWER NETWORKS SERVICES POWERLINK LIMITED (03221818)
- Filing history for UK POWER NETWORKS SERVICES POWERLINK LIMITED (03221818)
- People for UK POWER NETWORKS SERVICES POWERLINK LIMITED (03221818)
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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) |
|---|---|---|---|
| 10 Apr 2017 | AP01 | Appointment of Mr Colin George Burke as a director on 17 March 2017 | |
| 31 Mar 2017 | TM01 | Termination of appointment of David Harry Sussams as a director on 17 March 2017 | |
| 19 Sep 2016 | AP01 | Appointment of George Douglas Stewart as a director on 26 August 2016 | |
| 15 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 09 Sep 2016 | TM01 | Termination of appointment of Donald James Stewart Dawson as a director on 26 August 2016 | |
| 13 Jun 2016 | TM01 | Termination of appointment of Patrick Anthony Clarke as a director on 25 May 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 07 Mar 2016 | TM01 | Termination of appointment of Stephen Dennis Trotter as a director on 17 February 2016 | |
| 22 Jan 2016 | AA01 | Current accounting period extended from 30 December 2015 to 31 March 2016 | |
| 14 Jan 2016 | AUD | Auditor's resignation | |
| 12 Jan 2016 | AUD | Auditor's resignation | |
| 14 Sep 2015 | AA | Full accounts made up to 30 December 2014 | |
| 24 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-24
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| 18 May 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 19 Jan 2015 | MISC | Section 519 | |
| 02 Jan 2015 | MISC | Aud res sect 519 | |
| 16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 19 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 03 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 13 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 21 Jan 2013 | AP01 | Appointment of Donald James Stewart Dawson as a director | |
| 01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 01 Nov 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |