UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
Company number 03003570
- Company Overview for UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED (03003570)
- Filing history for UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED (03003570)
- People for UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED (03003570)
- Charges for UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED (03003570)
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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) |
|---|---|---|---|
| 12 Aug 2019 | AA | Full accounts made up to 31 March 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 15 May 2019 with no updates | |
| 13 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
| 22 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with no updates | |
| 02 May 2018 | TM02 | Termination of appointment of William Nathan Blackburn as a secretary on 30 April 2018 | |
| 02 May 2018 | AP03 | Appointment of Andrew Charles Pace as a secretary on 30 April 2018 | |
| 29 Nov 2017 | AP03 | Appointment of William Nathan Blackburn as a secretary on 23 November 2017 | |
| 29 Nov 2017 | TM02 | Termination of appointment of Christopher Baker as a secretary on 23 November 2017 | |
| 16 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
| 26 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
| 01 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
| 07 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
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| 22 Jan 2016 | AA01 | Current accounting period extended from 30 December 2015 to 31 March 2016 | |
| 03 Aug 2015 | AA | Full accounts made up to 30 December 2014 | |
| 25 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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| 18 May 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
| 14 Oct 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Jun 2014 | CH01 | Director's details changed for Mr Loi Shun Chan on 28 February 2014 | |
| 21 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
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| 13 Jun 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
| 26 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Sep 2012 | AP01 | Appointment of Loi Shun Chan as a director | |
| 13 Sep 2012 | TM01 | Termination of appointment of Neil Mcgee as a director | |
| 11 Sep 2012 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012 |