UK POWER NETWORKS SERVICES (ASSET MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 20/08/2420 August 2024 | |
| 20/08/2420 August 2024 | |
| 12/06/2412 June 2024 | Director's details changed for Mr Loi Shun Chan on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Mr Andrew John Hunter on 2024-06-12 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 25/03/2425 March 2024 | Director's details changed for Mr Basil Scarsella on 2024-03-25 |
| 14/09/2314 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 16/08/2316 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 13/08/1813 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 02/05/182 May 2018 | SECRETARY APPOINTED ANDREW CHARLES PACE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BLACKBURN |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BAKER |
| 29/11/1729 November 2017 | SECRETARY APPOINTED WILLIAM NATHAN BLACKBURN |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 22/01/1622 January 2016 | CURREXT FROM 30/12/2015 TO 31/03/2016 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 14/10/1414 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 28/02/2014 |
| 21/05/1421 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 13/06/1313 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCGEE |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DOUGLAS MCGEE / 01/09/2012 |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 11/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 21/12/2010 |
| 27/05/1127 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY |
| 04/01/114 January 2011 | DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 23/12/1023 December 2010 | SECRETARY APPOINTED CHRISTOPHER BAKER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENT FERRARI |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED BASIL SCARSELLA |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 01/11/101 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/101 November 2010 | COMPANY NAME CHANGED EDF ENERGY (ASSET MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 01/11/10 |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED RICHARD MARTIN HARPLEY |
| 14/06/1014 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 09/10/099 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED LAURENT FERRARI |
| 18/05/0918 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009 |
| 29/01/0929 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 19/08/0419 August 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | S366A DISP HOLDING AGM 20/10/03 |
| 29/08/0329 August 2003 | AUDITOR'S RESIGNATION |
| 24/08/0324 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/08/0314 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH |
| 30/06/0330 June 2003 | COMPANY NAME CHANGED SEEBOARD ASSET MANAGEMENT LIMITE D CERTIFICATE ISSUED ON 30/06/03 |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/04/0223 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | NC INC ALREADY ADJUSTED 09/01/02 |
| 14/01/0214 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | COMPANY NAME CHANGED GAS 2000 LIMITED CERTIFICATE ISSUED ON 08/01/02 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/08/007 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 14/03/0014 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 14/03/0014 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/03/999 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 25/02/99 |
| 04/02/994 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/02/98 |
| 08/01/988 January 1998 | S252 DISP LAYING ACC 22/12/97 |
| 08/01/988 January 1998 | S366A DISP HOLDING AGM 22/12/97 |
| 08/01/988 January 1998 | S80A AUTH TO ALLOT SEC 22/12/97 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 |
| 26/09/9626 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 18/08/9618 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/04/9626 April 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/04/96 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | SECRETARY RESIGNED |
| 20/12/9420 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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