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UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED

Company number 02965182

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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)
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 TM01 Termination of appointment of Richard Harpley as 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
20 Dec 2010 TM01 Termination of appointment of Laurent Ferrari as a director
17 Dec 2010 TM01 Termination of appointment of Jean Reimeringer 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 contracting 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
10 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
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
22 Oct 2009 TM02 Termination of appointment of Robert Higson as a secretary
22 Oct 2009 AP03 Appointment of Joe Souto as a secretary
13 Sep 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2009 88(2) Ad 07/08/09-07/08/09\gbp si 18000000@1=18000000\gbp ic 15370733/33370733\
11 Aug 2009 123 Gbp nc 20000000/35000000\07/08/09
27 May 2009 363a Return made up to 15/05/09; full list of members
14 Apr 2009 288a Director appointed jean-noel reimeringer