UK POWER NETWORKS (OPERATIONS) LIMITED filing history - Find and update company information

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UK POWER NETWORKS (OPERATIONS) LIMITED

Company number 03870728

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Nov 2017	AP03	Appointment of William Nathan Blackburn as a secretary on 23 November 2017	View PDF Appointment of William Nathan Blackburn as a secretary on 23 November 2017 - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	TM02	Termination of appointment of Christopher Baker as a secretary on 23 November 2017	View PDF Termination of appointment of Christopher Baker as a secretary on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 31 pages (31 pages)
09 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	SH19	Statement of capital on 9 June 2017 GBP 2,000,002	View PDF Statement of capital on 9 June 2017 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	CAP-SS	Solvency Statement dated 24/04/17	View PDF Solvency Statement dated 24/04/17 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 24/04/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 10 pages (10 pages)
01 Sep 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
25 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2,000,201.98	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-25 GBP 2,000,201.98 - link opens in a new window - 22 pages (22 pages)
22 Jan 2016	AA01	Current accounting period extended from 30 December 2015 to 31 March 2016	View PDF Current accounting period extended from 30 December 2015 to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	AA	Full accounts made up to 30 December 2014	View PDF Full accounts made up to 30 December 2014 - link opens in a new window - 27 pages (27 pages)
24 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,000,201.98	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2,000,201.98 - link opens in a new window - 21 pages (21 pages)
18 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
16 Jul 2014	CH01	Director's details changed for Mr Loi Shun Chan on 28 February 2014	View PDF Director's details changed for Mr Loi Shun Chan on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	CH01	Director's details changed for Kee Ham Chan on 28 February 2014	View PDF Director's details changed for Kee Ham Chan on 28 February 2014 - link opens in a new window - 3 pages (3 pages)
21 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,000,201.98	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2,000,201.98 - link opens in a new window - 21 pages (21 pages)
25 Jun 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
21 Sep 2012	AP01	Appointment of Kee Ham Chan as a director	View PDF Appointment of Kee Ham Chan as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AP01	Appointment of Loi Shun Chan as a director	View PDF Appointment of Loi Shun Chan as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	CH01	Director's details changed for Mr Neil Douglas Mcgee on 10 September 2012	View PDF Director's details changed for Mr Neil Douglas Mcgee on 10 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	CH01	Director's details changed for Mr Neil Douglas Mcgee on 1 September 2011	View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)

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