POWER NETWORKS (GB) LIMITED

Company number 07820849

Date	Type	Description	View / Download
07 Sep 2017	PSC05	Change of details for Power Networks Group (Uk) Limited as a person with significant control on 4 May 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Girish Chandra as a director on 30 March 2017	(2 pages)
19 Jan 2017	TM01	Termination of appointment of Gary Alan Charman as a director on 10 January 2017	(1 page)
07 Jan 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
23 Feb 2016	MR01	Registration of charge 078208490001, created on 19 February 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
22 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(4 pages)
22 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Jan 2016	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
07 Sep 2015	AD01	Registered office address changed from Unit 3N2 Michael Road London SW6 2AD to Suite 3N2 Cooper House 2 Michael Road London SW6 2AD on 7 September 2015	(1 page)
23 Jan 2015	AP01	Appointment of Mr Edward Paul Caunca as a director on 22 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Eduardo Caunca as a director on 22 January 2015	(1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(4 pages)
11 Dec 2014	AD01	Registered office address changed from Unit 3a2 Cooper House Michael Road London SW6 2AD England to Unit 3N2 Michael Road London SW6 2AD on 11 December 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Peter Tan as a director on 16 October 2014	(1 page)
25 Sep 2014	AP01	Appointment of Mr Eduardo Caunca as a director on 25 September 2014	(2 pages)
25 Sep 2014	TM01	Termination of appointment of Mely Patary as a director on 25 September 2014	(1 page)
25 Sep 2014	TM02	Termination of appointment of Peter Tan as a secretary on 25 September 2014	(1 page)
25 Sep 2014	TM02	Termination of appointment of Peter Tan as a secretary on 25 September 2014	(1 page)
08 May 2014	AD01	Registered office address changed from C/O Huong Vu Unit 3a2 Cooper House Michael Road London SW6 2AD on 8 May 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(4 pages)
19 Dec 2013	AD01	Registered office address changed from 110 Norfolk Avenue South Croydon Surrey CR2 8BS United Kingdom on 19 December 2013	(1 page)

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