UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

Date	Type	Description	View / Download
13 Apr 2011	TM01	Termination of appointment of Laurent Ferrari as a director	(2 pages)
08 Apr 2011	MG01	Duplicate mortgage certificatecharge no:1
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
25 Feb 2011	TM01	Termination of appointment of Richard Harpley as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Andrew John Hunter as a director	(3 pages)
23 Dec 2010	AP03	Appointment of Christopher Baker as a secretary	(3 pages)
20 Dec 2010	AP01	Appointment of Neil Douglas Mcgee as a director	(3 pages)
20 Dec 2010	TM01	Termination of appointment of Thomas Kusterer as a director	(2 pages)
20 Dec 2010	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
17 Dec 2010	AP01	Appointment of Basil Scarsella as a director	(3 pages)
03 Nov 2010	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010	(2 pages)
01 Nov 2010	CERTNM	Company name changed edf energy (services) 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)
21 Oct 2010	AP01	Appointment of Richard Martin Harpley as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
08 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
30 Sep 2009	288b	Appointment terminated secretary robert higson	(1 page)
03 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
09 May 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
15 Apr 2009	288a	Director appointed thomas andreas kusterer	(1 page)
09 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
12 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
28 Oct 2008	288a	Director appointed laurent ferrari	(1 page)