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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)
21 Sep 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 AP01 Appointment of Mr James Henry John Marsh as a director on 29 April 2021
30 Apr 2021 TM01 Termination of appointment of Stuart Charles Kilpatrick as a director on 29 April 2021
02 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
02 Oct 2020 TM01 Termination of appointment of Simon Timothy Boissier Wyles as a director on 1 October 2020
29 Sep 2020 TM01 Termination of appointment of Kenton John Ritson as a director on 17 September 2020
14 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 AP01 Appointment of Mr Giovanni Corbetta as a director on 17 August 2020
23 Mar 2020 TM01 Termination of appointment of Fergus Hugh Stirling Graham as a director on 19 March 2020
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
06 Aug 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
04 Jul 2019 AA Full accounts made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
04 Dec 2018 AD01 Registered office address changed from Fisher House PO Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR England to Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR on 4 December 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Jun 2018 MR04 Satisfaction of charge 047123810001 in full
21 Jun 2018 MR04 Satisfaction of charge 047123810003 in full
21 Jun 2018 MR04 Satisfaction of charge 047123810002 in full
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
22 Feb 2018 CH01 Director's details changed for Mr Fergus Hugh Stirling Graham on 22 February 2018
22 Dec 2017 AP01 Appointment of Mr Fergus Hugh Stirling Graham as a director on 6 December 2017
22 Dec 2017 AP03 Appointment of Mr James Henry John Marsh as a secretary on 6 December 2017
21 Dec 2017 TM01 Termination of appointment of Deborah Joan Ritson as a director on 6 December 2017
21 Dec 2017 TM02 Termination of appointment of Deborah Joan Ritson as a secretary on 6 December 2017
21 Dec 2017 AP01 Appointment of Mr Stuart Charles Kilpatrick as a director on 6 December 2017