UK POWER NETWORKS HOLDINGS LIMITED
Company number 07290590
- Company Overview for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- Filing history for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- People for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- Registers for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
- More for UK POWER NETWORKS HOLDINGS LIMITED (07290590)
| 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) |
|---|---|---|---|
| 09 Oct 2024 | CH01 | Director's details changed for Mr Chao Chung, Charles Tsai on 23 September 2024 | |
| 23 Sep 2024 | AP01 | Appointment of Ms Wendy Wai Che Tong-Barnes as a director on 16 September 2024 | |
| 05 Aug 2024 | AA | Group of companies' accounts made up to 31 March 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 12 Jun 2024 | CH01 | Director's details changed for Ms Ka Man Jenny Yu on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Neil Douglas Mcgee on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Loi Shun Chan on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Kee Ham Chan on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Hing Lam Kam on 12 June 2024 | |
| 12 Jun 2024 | CH01 | Director's details changed for Mr Andrew John Hunter on 12 June 2024 | |
| 17 Apr 2024 | AP01 | Appointment of Mr Chiu Ng as a director on 15 April 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Wendy Wai Che Tong-Barnes as a director on 15 April 2024 | |
| 25 Mar 2024 | CH01 | Director's details changed for Mr Basil Scarsella on 25 March 2024 | |
| 13 Nov 2023 | RESOLUTIONS |
Resolutions
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| 13 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | CC04 | Statement of company's objects | |
| 14 Sep 2023 | CH01 | Director's details changed for Andrew John Hunter on 12 September 2023 | |
| 16 Aug 2023 | CH01 | Director's details changed for Loi Shun Chan on 15 August 2023 | |
| 27 Jul 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Ms Ka Man Jenny Yu as a director on 1 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Chi Tin Wan as a director on 1 July 2023 | |
| 04 Jul 2023 | CH01 | Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 | |
| 21 Jun 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 31 May 2023 | PSC07 | Cessation of Cki Number 2 Limited as a person with significant control on 23 December 2021 | |
| 31 May 2023 | PSC07 | Cessation of Cki Number 3 Limited as a person with significant control on 23 December 2021 |