- Company Overview for UK POWER DISTRIBUTION LIMITED (06339585)
- Filing history for UK POWER DISTRIBUTION LIMITED (06339585)
- People for UK POWER DISTRIBUTION LIMITED (06339585)
- Charges for UK POWER DISTRIBUTION LIMITED (06339585)
- More for UK POWER DISTRIBUTION LIMITED (06339585)
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) |
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04 Sep 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
03 Jan 2024 | AA | Full accounts made up to 31 March 2023 | |
15 Dec 2023 | MR01 | Registration of charge 063395850006, created on 8 December 2023 | |
21 Nov 2023 | CH01 | Director's details changed for Mr Christopher Andrew Hollis-Thompson on 21 November 2023 | |
21 Nov 2023 | CH01 | Director's details changed for Mr Simon Spencer on 21 November 2023 | |
21 Nov 2023 | AD01 | Registered office address changed from 6500 Daresbury Park Daresbury Warrington WA4 4GE England to Eleanor House Queenswood Office Park Newport Pagnell Road Northampton Northamptonshire NN4 7JJ on 21 November 2023 | |
06 Nov 2023 | PSC05 | Change of details for Matrix Networks Group Limited as a person with significant control on 17 December 2021 | |
06 Nov 2023 | PSC05 | Change of details for Matrix Networks Group Limited as a person with significant control on 26 November 2020 | |
03 Nov 2023 | MR04 | Satisfaction of charge 063395850005 in full | |
22 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with updates | |
10 Aug 2023 | TM01 | Termination of appointment of Robert James Sparkes as a director on 19 July 2023 | |
10 Aug 2023 | TM01 | Termination of appointment of Neil Walsh as a director on 19 July 2023 | |
10 Aug 2023 | TM01 | Termination of appointment of Adam Frederick Lilley as a director on 19 July 2023 | |
10 Aug 2023 | AP01 | Appointment of Mr Christopher Andrew Hollis-Thompson as a director on 19 July 2023 | |
10 Aug 2023 | AP01 | Appointment of Mr Simon Spencer as a director on 19 July 2023 | |
07 Jun 2023 | TM01 | Termination of appointment of Francis Paul Welsh as a director on 30 April 2023 | |
07 Jan 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
25 Aug 2022 | CS01 | Confirmation statement made on 10 August 2022 with no updates | |
15 Jun 2022 | CH01 | Director's details changed for Mr Adam Frederick Lilley on 5 May 2022 | |
12 Jun 2022 | AP01 | Appointment of Mr Adam Frederick Lilley as a director on 5 May 2022 | |
13 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
15 Sep 2021 | PSC07 | Cessation of Taranis Bidco Limited as a person with significant control on 26 November 2020 | |
15 Sep 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
13 Aug 2021 | TM02 | Termination of appointment of Matthew Alexander Sanderson as a secretary on 30 June 2021 | |
03 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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