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UK POWER NETWORKS HOLDINGS LIMITED

Company number 07290590

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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 Feb 2013 TM01 Termination of appointment of Kai Tso as a director
23 Jan 2013 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 10 November 2012
06 Nov 2012 TM01 Termination of appointment of Edmond Ip as a director
16 Oct 2012 SH19 Statement of capital on 16 October 2012
  • GBP 610,000,000
16 Oct 2012 SH20 Statement by directors
16 Oct 2012 CAP-SS Solvency statement dated 10/09/12
16 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 10/09/2012
21 Sep 2012 AP01 Appointment of Kee Ham Chan as a director
13 Sep 2012 CH01 Director's details changed for Mr Neil Douglas Mcgee on 10 September 2012
13 Sep 2012 CH01 Director's details changed for Loi Shun Chan on 10 September 2012
13 Sep 2012 AP01 Appointment of Wendy Wai Che Tong-Barnes as a director
11 Sep 2012 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 September 2012
13 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Basil Scarsella on 11 May 2012
15 May 2012 CH01 Director's details changed for Dr Chao Chung Charles Tsai on 3 May 2012
26 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jan 2012 CH01 Director's details changed for Hing Lam Kam on 16 December 2011
25 Jul 2011 CH01 Director's details changed for Hok Shan Chong on 1 November 2010
20 Jul 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2011
13 Jul 2011 CH01 Director's details changed for Mr Edmond Tak Chuen Ip on 1 November 2010
13 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/07/2011.
13 Jul 2011 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 November 2010
13 Jul 2011 CH01 Director's details changed for Andrew John Hunter on 1 November 2010
01 Jul 2011 AP01 Appointment of Duncan Nicholas Macrae as a director
09 Jun 2011 AP01 Appointment of Mei Fan Ngan as a director