UK POWER NETWORKS SERVICES POWERLINK LIMITED

03221818
NEWINGTON HOUSE 237 SOUTHWARK BRIDGE ROAD LONDON SE1 6NP

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Change of particulars for director (Mr David Paul Mitchell) 2 Buy now
05 Sep 2024 accounts Annual Accounts 15 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
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2023 accounts Annual Accounts 15 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 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 officers Change of particulars for secretary (Nicholas Roger Zentner) 3 Buy now
24 Aug 2022 accounts Annual Accounts 21 Buy now
10 Aug 2022 officers Change of particulars for director (Mr David Paul Mitchell) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2022 officers Termination of appointment of director (George Douglas Stewart) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Brian Roland Walker) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Lynn Gladwell) 1 Buy now
10 Nov 2021 accounts Annual Accounts 20 Buy now
15 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 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
23 Oct 2020 accounts Annual Accounts 17 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 17 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 accounts Annual Accounts 17 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 2 Buy now
21 Aug 2017 accounts Annual Accounts 18 Buy now
27 Jun 2017 officers Termination of appointment of director (Trevor John Gregory) 2 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Apr 2017 officers Appointment of director (Mr Colin George Burke) 3 Buy now
31 Mar 2017 officers Termination of appointment of director (David Harry Sussams) 2 Buy now
19 Sep 2016 officers Appointment of director (George Douglas Stewart) 3 Buy now
15 Sep 2016 accounts Annual Accounts 19 Buy now
09 Sep 2016 officers Termination of appointment of director (Donald James Stewart Dawson) 2 Buy now
13 Jun 2016 officers Termination of appointment of director (Patrick Anthony Clarke) 2 Buy now
06 Jun 2016 annual-return Annual Return 20 Buy now
07 Mar 2016 officers Termination of appointment of director (Stephen Dennis Trotter) 2 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
14 Jan 2016 auditors Auditors Resignation Company 1 Buy now
12 Jan 2016 auditors Auditors Resignation Company 1 Buy now
14 Sep 2015 accounts Annual Accounts 26 Buy now
24 Jun 2015 annual-return Annual Return 20 Buy now
18 May 2015 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
19 Jan 2015 miscellaneous Miscellaneous 2 Buy now
02 Jan 2015 miscellaneous Miscellaneous 2 Buy now
16 Sep 2014 accounts Annual Accounts 28 Buy now
19 May 2014 annual-return Annual Return 20 Buy now
03 Sep 2013 accounts Annual Accounts 27 Buy now
13 Jun 2013 annual-return Annual Return 20 Buy now
21 Jan 2013 officers Appointment of director (Donald James Stewart Dawson) 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
01 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 4 Buy now
17 May 2012 annual-return Annual Return 19 Buy now
17 May 2012 accounts Annual Accounts 26 Buy now
03 Oct 2011 accounts Annual Accounts 27 Buy now
27 May 2011 annual-return Annual Return 19 Buy now
23 May 2011 officers Appointment of director (Patrick Anthony Clarke) 3 Buy now
23 May 2011 officers Appointment of director (David Harry Sussams) 3 Buy now
23 May 2011 officers Termination of appointment of director (Richard Harpley) 2 Buy now
23 May 2011 officers Termination of appointment of director (Robert Lane) 2 Buy now
08 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
14 Sep 2010 accounts Annual Accounts 27 Buy now
08 Jun 2010 annual-return Annual Return 7 Buy now
27 Oct 2009 incorporation Memorandum Articles 25 Buy now
27 Oct 2009 resolution Resolution 3 Buy now
09 Jul 2009 officers Director appointed david paul mitchell 1 Buy now
26 Jun 2009 accounts Annual Accounts 28 Buy now
22 Jun 2009 officers Appointment terminated director laurent ferrari 1 Buy now
12 Jun 2009 officers Director appointed richard martin harpley 1 Buy now
12 Jun 2009 officers Director appointed stephen dennis trotter 1 Buy now
12 Jun 2009 officers Appointment terminated director alan feakins 1 Buy now
04 Jun 2009 annual-return Return made up to 15/05/09; full list of members 5 Buy now
21 May 2009 officers Appointment terminated director paul northwood 1 Buy now
28 Oct 2008 officers Director appointed laurent ferrari 2 Buy now
28 Oct 2008 officers Appointment terminated director laurent ferrari 1 Buy now
02 Sep 2008 officers Director appointed laurent ferrari 1 Buy now
01 Aug 2008 accounts Annual Accounts 27 Buy now
14 Jul 2008 annual-return Return made up to 15/05/08; full list of members 5 Buy now
30 Jun 2008 officers Appointment terminated director paul cuttill 1 Buy now
01 Apr 2008 officers Director appointed alan timothy feakins 2 Buy now
23 Jan 2008 officers Director resigned 1 Buy now
23 Jan 2008 officers New director appointed 2 Buy now
16 Jan 2008 officers Director's particulars changed 1 Buy now
29 Nov 2007 officers Director resigned 1 Buy now
14 Sep 2007 officers Director resigned 1 Buy now
30 Aug 2007 annual-return Return made up to 15/05/07; no change of members 11 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
24 Jul 2007 officers New director appointed 1 Buy now
10 Jul 2007 accounts Annual Accounts 25 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
30 May 2007 officers New director appointed 2 Buy now
06 Dec 2006 accounts Annual Accounts 26 Buy now
23 Oct 2006 officers Director resigned 1 Buy now