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UK POWER NETWORKS SERVICES (SOUTH EAST) LIMITED

Company number 02366867

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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)
11 Sep 2012 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012
04 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 CH01 Director's details changed for Basil Scarsella on 11 May 2012
14 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
06 Jun 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 May 2011
25 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 06/06/2011
05 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 TM01 Termination of appointment of a director
04 Jan 2011 AP01 Appointment of Andrew John Hunter as a director
23 Dec 2010 AP03 Appointment of Christopher Baker as a secretary
20 Dec 2010 AP01 Appointment of Neil Douglas Mcgee as a director
20 Dec 2010 TM02 Termination of appointment of Joe Souto as a secretary
20 Dec 2010 TM01 Termination of appointment of Thomas Kusterer as a director
17 Dec 2010 TM01 Termination of appointment of Joe Souto as a director
17 Dec 2010 AP01 Appointment of Basil Scarsella as a director
03 Nov 2010 AD01 Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 3 November 2010
01 Nov 2010 CERTNM Company name changed edf energy (south east) LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
01 Nov 2010 CONNOT Change of name notice
25 Aug 2010 MISC Re reg file copy PLC LIMITED
25 Aug 2010 MAR Re-registration of Memorandum and Articles
25 Aug 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Aug 2010 RR02 Re-registration from a public company to a private limited company
25 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
20 May 2010 TM01 Termination of appointment of Humphrey Cadoux Hudson as a director