UK POWER NETWORKS SERVICES (ENTERPRISES) LIMITED

02611182
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 16 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 60 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Loi Shun Chan) 2 Buy now
12 Jun 2024 officers Change of particulars for director (Mr Andrew John Hunter) 2 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 officers Change of particulars for director (Mr Basil Scarsella) 2 Buy now
14 Sep 2023 officers Change of particulars for director (Andrew John Hunter) 2 Buy now
24 Aug 2023 accounts Annual Accounts 16 Buy now
24 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 69 Buy now
24 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
16 Aug 2023 officers Change of particulars for director (Mr Loi Shun Chan) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 21 Buy now
10 Aug 2022 officers Change of particulars for director (Mr Basil Scarsella) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 22 Buy now
15 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2021 address Move Registers To Sail Company With New Address 1 Buy now
16 Feb 2021 address Change Sail Address Company With New Address 1 Buy now
02 Oct 2020 accounts Annual Accounts 19 Buy now
18 Jun 2020 officers Change of particulars for director (Mr Loi Shun Chan) 2 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 18 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 18 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
01 May 2018 officers Appointment of secretary (Andrew Charles Pace) 3 Buy now
01 May 2018 officers Termination of appointment of secretary (William Nathan Blackburn) 2 Buy now
30 Nov 2017 officers Appointment of secretary (William Nathan Blackburn) 3 Buy now
29 Nov 2017 officers Termination of appointment of secretary (Christopher Baker) 2 Buy now
16 Aug 2017 accounts Annual Accounts 19 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Sep 2016 accounts Annual Accounts 18 Buy now
25 Jun 2016 annual-return Annual Return 16 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
03 Aug 2015 accounts Annual Accounts 17 Buy now
25 Jun 2015 annual-return Annual Return 15 Buy now
18 May 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
14 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Sep 2014 accounts Annual Accounts 15 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Loi Shun Chan) 3 Buy now
21 May 2014 annual-return Annual Return 15 Buy now
13 Jun 2013 annual-return Annual Return 15 Buy now
26 Apr 2013 accounts Annual Accounts 13 Buy now
18 Sep 2012 officers Appointment of director (Loi Shun Chan) 3 Buy now
13 Sep 2012 officers Termination of appointment of director (Neil Mcgee) 2 Buy now
11 Sep 2012 officers Change of particulars for director (Mr Neil Douglas Mcgee) 3 Buy now
04 Jul 2012 accounts Annual Accounts 12 Buy now
17 May 2012 officers Change of particulars for director (Basil Scarsella) 3 Buy now
17 May 2012 annual-return Annual Return 15 Buy now
18 Jan 2012 officers Change of particulars for director (Basil Scarsella) 3 Buy now
27 May 2011 annual-return Annual Return 15 Buy now
05 May 2011 accounts Annual Accounts 12 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 10 Buy now
25 Feb 2011 officers Termination of appointment of director (Richard Harpley) 2 Buy now
04 Jan 2011 officers Appointment of director (Andrew Hunter) 3 Buy now
23 Dec 2010 officers Appointment of secretary (Christopher Baker) 3 Buy now
20 Dec 2010 officers Appointment of director (Neil Douglas Mcgee) 3 Buy now
20 Dec 2010 officers Termination of appointment of secretary (Joe Souto) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Laurent Ferrari) 2 Buy now
17 Dec 2010 officers Termination of appointment of director (Joe Souto) 2 Buy now
17 Dec 2010 officers Appointment of director (Basil Scarsella) 3 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Nov 2010 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2010 change-of-name Change Of Name Notice 2 Buy now
21 Oct 2010 officers Appointment of director (Richard Martin Harpley) 2 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
10 May 2010 officers Change of particulars for director (Joe Souto) 2 Buy now
10 May 2010 officers Change of particulars for secretary (Joe Souto) 1 Buy now
23 Mar 2010 accounts Annual Accounts 13 Buy now
12 Mar 2010 officers Appointment of director (Joe Souto) 1 Buy now
12 Mar 2010 officers Appointment of secretary (Joe Souto) 1 Buy now
09 Oct 2009 officers Termination of appointment of director (Robert Higson) 1 Buy now
09 Oct 2009 officers Termination of appointment of secretary (Robert Higson) 1 Buy now
27 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
06 Apr 2009 accounts Annual Accounts 13 Buy now
28 Jan 2009 officers Director appointed laurent ferrari 2 Buy now
13 Jan 2009 officers Appointment terminated director laurent ferrari 1 Buy now
12 Jan 2009 officers Director appointed laurent ferrari 2 Buy now
01 Dec 2008 officers Appointment terminated director laurent ferrari 1 Buy now
28 Oct 2008 officers Appointment terminated director paul cuttill 1 Buy now
27 Oct 2008 officers Director appointed laurent ferrari 1 Buy now
27 Oct 2008 officers Appointment terminated director laurent ferrari 1 Buy now
29 Aug 2008 officers Director appointed laurent ferrari 1 Buy now
16 Jul 2008 accounts Annual Accounts 13 Buy now
16 Jul 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
11 Jul 2008 officers Director appointed robert ian higson 4 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 annual-return Return made up to 15/05/07; full list of members 7 Buy now
02 Jul 2007 accounts Annual Accounts 14 Buy now
19 Oct 2006 officers Director resigned 1 Buy now
19 Oct 2006 officers New director appointed 3 Buy now
21 Sep 2006 accounts Annual Accounts 13 Buy now
13 Jun 2006 annual-return Return made up to 15/05/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 13 Buy now