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) |
|---|---|---|---|
| 04 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 17 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
| 17 May 2012 | CH01 | Director's details changed for Basil Scarsella on 11 May 2012 | |
| 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: 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 Vincent De Rivaz 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 (asset management) LIMITED\certificate issued on 01/11/10
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| 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 | 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 Oct 2009 | TM02 | Termination of appointment of Robert Higson as a secretary | |
| 09 Oct 2009 | AP03 | Appointment of Joe Souto as a secretary |