Uk Power Networks Services (Development) Ltd

About

Registered Number: 03189877
Date of Incorporation: 18/04/1996 (28 years and 11 months ago)
Company Status: Active
Registered Address: Newington House, 237 Southwark Bridge Road, London, SE1 6NP

 

Having been setup in 1996, Uk Power Networks Services (Development) Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 14 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Richard E 30 May 1996 15 June 2000 1
CLEMENTS JR, Donald Mckenzie 03 August 2000 17 October 2001 1
DRAPER JR, Ernest Linn, Dr 03 August 2000 29 July 2002 1
HARPER, John 03 April 1998 31 July 2000 1
MADISON, Michael Howard 14 August 1997 03 April 1998 1
PENA, Armando Andres 03 August 2000 29 July 2002 1
SHOCKLEY III, Thomas 30 May 1996 15 June 2000 1
TOMASKY, Susan 17 October 2001 29 July 2002 1
WILSON, Christopher John 03 August 2000 29 July 2002 1
Secretary Name Appointed Resigned Total Appointments
PACE, Andrew Charles 30 April 2018 - 1
BAKER, Christopher 29 October 2010 23 November 2017 1
BLACKBURN, William Nathan 23 November 2017 30 April 2018 1
CROSS, Jeffrey David 03 August 2000 29 July 2002 1
SOUTO, Joe 17 September 2009 29 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2020
CH01 - Change of particulars for director 18 June 2020
CS01 - N/A 08 May 2020
AA - Annual Accounts 12 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 07 August 2018
RP04CS01 - N/A 06 June 2018
CS01 - N/A 24 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP03 - Appointment of secretary 01 May 2018
TM02 - Termination of appointment of secretary 30 November 2017
AP03 - Appointment of secretary 30 November 2017
AA - Annual Accounts 15 August 2017
CS01 - N/A 24 May 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 05 June 2016
AA01 - Change of accounting reference date 22 January 2016
AA - Annual Accounts 03 August 2015
AR01 - Annual Return 09 June 2015
AA01 - Change of accounting reference date 18 May 2015
MR04 - N/A 14 October 2014
AA - Annual Accounts 19 September 2014
CH01 - Change of particulars for director 30 June 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 06 January 2014
AR01 - Annual Return 04 June 2013
AA - Annual Accounts 26 April 2013
AP01 - Appointment of director 18 September 2012
TM01 - Termination of appointment of director 13 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 04 July 2012
CH01 - Change of particulars for director 17 May 2012
AR01 - Annual Return 14 May 2012
RP04 - N/A 10 June 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 05 May 2011
MG01 - Particulars of a mortgage or charge 06 April 2011
TM01 - Termination of appointment of director 25 February 2011
AP01 - Appointment of director 04 January 2011
AP03 - Appointment of secretary 23 December 2010
AP01 - Appointment of director 20 December 2010
TM02 - Termination of appointment of secretary 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 20 December 2010
TM01 - Termination of appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
AD01 - Change of registered office address 03 November 2010
CERTNM - Change of name certificate 01 November 2010
CONNOT - N/A 01 November 2010
AP01 - Appointment of director 21 October 2010
RESOLUTIONS - N/A 25 August 2010
MAR - Memorandum and Articles - used in re-registration 25 August 2010
CERT10 - Re-registration of a company from public to private 25 August 2010
RR02 - Application by a public company for re-registration as a private limited company 25 August 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 10 May 2010
CH03 - Change of particulars for secretary 10 May 2010
AA - Annual Accounts 23 March 2010
AP03 - Appointment of secretary 08 October 2009
AP01 - Appointment of director 08 October 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 02 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 14 May 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 July 2008
AA - Annual Accounts 02 November 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 20 July 2007
363s - Annual Return 10 July 2007
CERTNM - Change of name certificate 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 13 June 2006
CERTNM - Change of name certificate 23 August 2005
AA - Annual Accounts 08 August 2005
363s - Annual Return 16 June 2005
AUD - Auditor's letter of resignation 16 September 2004
363s - Annual Return 19 August 2004
AA - Annual Accounts 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 23 June 2004
288b - Notice of resignation of directors or secretaries 24 August 2003
AUD - Auditor's letter of resignation 15 August 2003
363s - Annual Return 14 August 2003
AA - Annual Accounts 07 August 2003
287 - Change in situation or address of Registered Office 02 July 2003
288a - Notice of appointment of directors or secretaries 17 December 2002
288b - Notice of resignation of directors or secretaries 17 December 2002
288a - Notice of appointment of directors or secretaries 12 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 24 June 2002
RESOLUTIONS - N/A 08 May 2002
RESOLUTIONS - N/A 08 May 2002
AA - Annual Accounts 17 April 2002
AA - Annual Accounts 14 December 2001
288a - Notice of appointment of directors or secretaries 01 November 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
288c - Notice of change of directors or secretaries or in their particulars 23 October 2001
363s - Annual Return 15 August 2001
RESOLUTIONS - N/A 20 June 2001
RESOLUTIONS - N/A 20 June 2001
AA - Annual Accounts 12 April 2001
AA - Annual Accounts 04 December 2000
AUD - Auditor's letter of resignation 27 September 2000
288c - Notice of change of directors or secretaries or in their particulars 30 August 2000
288a - Notice of appointment of directors or secretaries 18 August 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
288a - Notice of appointment of directors or secretaries 09 August 2000
363a - Annual Return 07 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
288b - Notice of resignation of directors or secretaries 20 June 2000
RESOLUTIONS - N/A 10 May 2000
RESOLUTIONS - N/A 10 May 2000
AA - Annual Accounts 13 April 2000
AA - Annual Accounts 09 December 1999
363a - Annual Return 17 August 1999
288c - Notice of change of directors or secretaries or in their particulars 13 July 1999
RESOLUTIONS - N/A 11 May 1999
RESOLUTIONS - N/A 11 May 1999
AA - Annual Accounts 30 March 1999
AA - Annual Accounts 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 1999
363a - Annual Return 17 August 1998
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
AA - Annual Accounts 19 May 1998
RESOLUTIONS - N/A 07 May 1998
RESOLUTIONS - N/A 07 May 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 07 October 1997
288b - Notice of resignation of directors or secretaries 07 October 1997
288a - Notice of appointment of directors or secretaries 29 August 1997
363a - Annual Return 11 August 1997
288c - Notice of change of directors or secretaries or in their particulars 04 August 1997
363a - Annual Return 30 April 1997
RESOLUTIONS - N/A 29 April 1997
RESOLUTIONS - N/A 29 April 1997
AA - Annual Accounts 25 March 1997
AA - Annual Accounts 18 December 1996
288c - Notice of change of directors or secretaries or in their particulars 17 October 1996
SA - Shares agreement 29 September 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 29 September 1996
88(2)P - N/A 19 September 1996
RESOLUTIONS - N/A 20 August 1996
RESOLUTIONS - N/A 20 August 1996
RESOLUTIONS - N/A 20 August 1996
CERT8 - Certificate to entitle a public company to commence business and borrow 20 August 1996
117 - Application by a public company for certificate to commence business and statutory declaration in support 20 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1996
123 - Notice of increase in nominal capital 20 August 1996
RESOLUTIONS - N/A 10 July 1996
RESOLUTIONS - N/A 10 July 1996
MEM/ARTS - N/A 10 July 1996
288 - N/A 14 June 1996
288 - N/A 14 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
288 - N/A 06 June 1996
225 - Change of Accounting Reference Date 06 June 1996
288 - N/A 25 April 1996
NEWINC - New incorporation documents 18 April 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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