UK POWER DISTRIBUTION LIMITED

Company number 06339585

Date	Type	Description	View / Download
11 Sep 2018	AP01	Appointment of Mr Matthew Alexander Sanderson as a director on 1 July 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mr Paul Michael Jeffrey Beck as a director on 1 July 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mrs Wendy Andrews as a director on 1 July 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr Francis Welsh as a director on 1 July 2018	(2 pages)
04 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	(5 pages)
21 May 2018	SH02	Sub-division of shares on 13 April 2018	(4 pages)
21 May 2018	SH08	Change of share class name or designation	(2 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
24 Apr 2018	MR01	Registration of charge 063395850003, created on 13 April 2018	(25 pages)
23 Apr 2018	PSC04	Change of details for Mr Christopher James Mann as a person with significant control on 13 April 2018	(2 pages)
23 Apr 2018	PSC05	Change of details for Matrix Networks (Holdings) Limited as a person with significant control on 13 April 2018	(2 pages)
17 Apr 2018	MR01	Registration of charge 063395850001, created on 13 April 2018	(33 pages)
17 Apr 2018	MR01	Registration of charge 063395850002, created on 13 April 2018	(32 pages)
03 Apr 2018	AP01	Appointment of Mr Robert James Sparkes as a director on 3 April 2018	(2 pages)
06 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
15 Aug 2017	CH01	Director's details changed for Mr Christopher James Mann on 15 August 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	(3 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(6 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(3 pages)
09 Jul 2015	AP03	Appointment of Mr Matthew Alexander Sanderson as a secretary on 1 May 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Fiona Margaret Wilson as a secretary on 1 May 2015	(1 page)
03 Feb 2015	CERTNM	Company name changed matrix energy distribution LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-01-13	(2 pages)