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UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

Company number 02611182

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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)
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
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
18 Jan 2012 CH01 Director's details changed for Basil Scarsella on 21 December 2010
27 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
05 May 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Feb 2011 TM01 Termination of appointment of Richard Harpley as a director
04 Jan 2011 AP01 Appointment of Andrew 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 Laurent Ferrari 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 (enterprises) LIMITED\certificate issued on 01/11/10
  • RES15 ‐ Change company name resolution on 2010-10-28
01 Nov 2010 CONNOT Change of name notice
21 Oct 2010 AP01 Appointment of Richard Martin Harpley as a director
14 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Joe Souto on 10 May 2010
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
23 Mar 2010 AA Full accounts made up to 31 December 2009
12 Mar 2010 AP01 Appointment of Joe Souto as a director
12 Mar 2010 AP03 Appointment of Joe Souto as a secretary