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UK POWER NETWORKS SERVICES (CONTRACTING) LIMITED

Company number 02228168

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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)
03 Nov 2003 AA Full accounts made up to 31 December 2002
24 Aug 2003 288b Director resigned
07 Aug 2003 363s Return made up to 15/05/03; full list of members
07 Aug 2003 288a New director appointed
02 Jul 2003 287 Registered office changed on 02/07/03 from: templar house 81-87 high holborn london WC1V 6NU
30 Jun 2003 CERTNM Company name changed london electricity services limi ted\certificate issued on 30/06/03
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
18 May 2003 288b Director resigned
18 May 2003 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
26 Oct 2002 288b Director resigned
17 Jun 2002 363s Return made up to 15/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 363s Return made up to 15/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2001 288c Director's particulars changed
07 Feb 2001 288b Director resigned
07 Feb 2001 288b Director resigned
07 Feb 2001 288a New director appointed
07 Feb 2001 288a New director appointed
24 Oct 2000 AA Full accounts made up to 31 December 1999
15 Jun 2000 363s Return made up to 15/05/00; full list of members
09 Feb 2000 AUD Auditor's resignation
12 Jul 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 06/07/99
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