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ELECTRICITY DISTRIBUTION SERVICES LIMITED

Company number 04712381

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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)
24 Sep 2024	MR01	Registration of charge 047123810006, created on 18 September 2024	View PDF Registration of charge 047123810006, created on 18 September 2024 - link opens in a new window - 105 pages (105 pages)
09 Sep 2024	TM01	Termination of appointment of Giovanni Corbetta as a director on 2 September 2024	View PDF Termination of appointment of Giovanni Corbetta as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Neil Ronald Sims as a director on 6 September 2024	View PDF Appointment of Mr Neil Ronald Sims as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
04 Mar 2024	AD01	Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024	View PDF Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	PSC07	Cessation of Eds Hv Group Limited as a person with significant control on 29 December 2023	View PDF Cessation of Eds Hv Group Limited as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of James Fisher Holdings Uk Limited as a person with significant control on 29 December 2023	View PDF Notification of James Fisher Holdings Uk Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
16 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	MR01	Registration of charge 047123810005, created on 6 June 2023	View PDF Registration of charge 047123810005, created on 6 June 2023 - link opens in a new window - 100 pages (100 pages)
21 Mar 2023	MR04	Satisfaction of charge 047123810004 in full	View PDF Satisfaction of charge 047123810004 in full - link opens in a new window - 1 page (1 page)
10 Feb 2023	MR01	Registration of charge 047123810004, created on 9 February 2023	View PDF Registration of charge 047123810004, created on 9 February 2023 - link opens in a new window - 28 pages (28 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022	View PDF Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of James Henry John Marsh as a director on 14 November 2022	View PDF Termination of appointment of James Henry John Marsh as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Dugald Mactaggart as a director on 14 November 2022	View PDF Appointment of Mr Dugald Mactaggart as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
05 Sep 2022	AP01	Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022	View PDF Appointment of Mr Peter Alexander Speirs as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP03	Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022	View PDF Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022	View PDF Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ELECTRICITY DISTRIBUTION SERVICES LIMITED

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