UK POWER NETWORKS SERVICES POWERLINK LIMITED

Company number 03221818

Date	Type	Description	View / Download
13 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1	(4 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(19 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
27 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(19 pages)
23 May 2011	AP01	Appointment of Patrick Anthony Clarke as a director	(3 pages)
23 May 2011	AP01	Appointment of David Harry Sussams as a director	(3 pages)
23 May 2011	TM01	Termination of appointment of Richard Harpley as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Robert Lane as a director	(2 pages)
08 Nov 2010	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 8 November 2010	(2 pages)
01 Nov 2010	CERTNM	Company name changed edf energy powerlink 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)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
08 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(7 pages)
27 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 Jul 2009	288a	Director appointed david paul mitchell	(1 page)
26 Jun 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
22 Jun 2009	288b	Appointment terminated director laurent ferrari	(1 page)
12 Jun 2009	288a	Director appointed richard martin harpley	(1 page)
12 Jun 2009	288a	Director appointed stephen dennis trotter	(1 page)
12 Jun 2009	288b	Appointment terminated director alan feakins	(1 page)
04 Jun 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
21 May 2009	288b	Appointment terminated director paul northwood	(1 page)
28 Oct 2008	288a	Director appointed laurent ferrari	(2 pages)