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SOUTHERN ELECTRIC POWER DISTRIBUTION PLC

Company number 04094290

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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)
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
26 Nov 2012 AP01 Appointment of David Gardner as a director
22 Oct 2012 TM01 Termination of appointment of Ian Funnell as a director
06 Aug 2012 AA Full accounts made up to 31 March 2012
06 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Sep 2011 AA Full accounts made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of Colin Hood as a director
03 Feb 2011 AP01 Appointment of Stuart John Hogarth as a director
03 Feb 2011 AP01 Appointment of Dr Aileen Elizabeth Mcleod as a director
03 Feb 2011 TM01 Termination of appointment of Robert Mcdonald as a director
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
12 Aug 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 CH01 Director's details changed for Mark William Mathieson on 19 April 2010
04 Mar 2010 CH01 Director's details changed for Steven Alexander Kennedy on 15 February 2010
28 Jan 2010 CH01 Director's details changed for Steven Alexander Kennedy on 28 January 2010
23 Dec 2009 AP01 Appointment of Ian Grant Funnell as a director
23 Dec 2009 AP01 Appointment of Robert Mcdonald as a director
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Aug 2009 AA Full accounts made up to 31 March 2009
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2009 288a Secretary appointed lilian manderson
18 Feb 2009 288b Appointment terminated secretary lawrence donnelly
20 Jan 2009 288c Secretary's change of particulars colin william hood logged form
14 Jan 2009 288c Director's change of particulars / colin hood / 10/12/2008
05 Dec 2008 363a Return made up to 30/11/08; full list of members