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UK POWER NETWORKS (TRUSTEE) LIMITED

Company number 07373695

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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)
17 Aug 2018 TM01 Termination of appointment of Hannah Ngoma as a director on 6 August 2018
04 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
08 Mar 2018 AP01 Appointment of Mr Ian Smyth as a director on 1 February 2018
08 Mar 2018 AP01 Appointment of Mr Jon Hornsey as a director on 1 January 2018
19 Feb 2018 TM01 Termination of appointment of Richard John Roberts as a director on 31 January 2018
19 Feb 2018 TM01 Termination of appointment of Shaun Barrell as a director on 31 December 2017
26 Sep 2017 PSC02 Notification of Uk Power Networks Holdings Limited as a person with significant control on 6 April 2016
26 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
22 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
12 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
10 May 2016 AP01 Appointment of Shaun Barrell as a director on 13 April 2016
09 May 2016 TM01 Termination of appointment of Richard Kenneth Bishop as a director on 8 April 2016
13 Feb 2016 TM01 Termination of appointment of David Smith as a director on 31 December 2015
13 Feb 2016 AP01 Appointment of Hannah Ngoma as a director on 1 January 2016
09 Feb 2016 AA01 Change of accounting reference date
06 Oct 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
15 Jun 2015 AA Accounts for a dormant company made up to 30 December 2014
28 May 2015 AP01 Appointment of Kevin Richard Pooley as a director
22 May 2015 AP01 Appointment of Malik Shahbaz Hussain as a director on 1 May 2015
20 May 2015 TM01 Termination of appointment of Allan Mark Boardman as a director on 30 April 2015
20 May 2015 TM01 Termination of appointment of Emma Mary Nicholls as a director on 30 April 2015
18 May 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
02 Oct 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
02 Oct 2014 TM01 Termination of appointment of Robert David Armstrong as a director on 30 June 2014