UK POWER NETWORKS SERVICES POWERLINK LIMITED - History of Changes


DateDescription
2023-09-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23
2023-08-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23
2023-08-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23
2023-08-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES
2023-01-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROGER ZENTNER / 20/12/2022
2022-09-08 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-08 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MITCHELL / 28/08/2020
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STEWART
2022-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN GLADWELL
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-07 delete sic_code 35110 - Production of electricity
2021-06-07 insert sic_code 35130 - Distribution of electricity
2021-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES
2021-02-16 update statutory_documents SAIL ADDRESS CREATED
2021-02-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-05-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR GREGORY
2017-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-04-10 update statutory_documents DIRECTOR APPOINTED MR COLIN GEORGE BURKE
2017-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUSSAMS
2016-10-08 delete company_previous_name ACCENTWRITE LIMITED
2016-10-08 update accounts_last_madeup_date 2014-12-30 => 2016-03-31
2016-10-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents DIRECTOR APPOINTED GEORGE DOUGLAS STEWART
2016-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON
2016-07-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-07-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CLARKE
2016-06-06 update statutory_documents 15/05/16 FULL LIST
2016-03-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTTER
2016-02-12 update account_ref_day 30 => 31
2016-02-12 update account_ref_month 12 => 3
2016-02-12 update accounts_next_due_date 2016-09-30 => 2016-12-31
2016-01-22 update statutory_documents CURREXT FROM 30/12/2015 TO 31/03/2016
2016-01-14 update statutory_documents AUDITOR'S RESIGNATION
2016-01-12 update statutory_documents AUDITOR'S RESIGNATION
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14
2015-07-10 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-07-10 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-06-24 update statutory_documents 15/05/15 FULL LIST
2015-06-09 update account_ref_day 31 => 30
2015-05-18 update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-01-19 update statutory_documents SECTION 519
2015-01-02 update statutory_documents AUD RES SECT 519
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-06-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-05-19 update statutory_documents 15/05/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-07-02 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-23 update num_mort_outstanding 4 => 0
2013-06-23 update num_mort_satisfied 0 => 4
2013-06-13 update statutory_documents 15/05/13 FULL LIST
2013-01-21 update statutory_documents DIRECTOR APPOINTED DONALD JAMES STEWART DAWSON
2012-11-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-11-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-13 update statutory_documents STATEMENT 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 /PART /CHARGE NO 1
2012-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17 update statutory_documents 15/05/12 FULL LIST
2011-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27 update statutory_documents 15/05/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR APPOINTED DAVID HARRY SUSSAMS
2011-05-23 update statutory_documents DIRECTOR APPOINTED PATRICK ANTHONY CLARKE
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPLEY
2011-05-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE
2010-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN
2010-11-01 update statutory_documents COMPANY NAME CHANGED EDF ENERGY POWERLINK LIMITED CERTIFICATE ISSUED ON 01/11/10
2010-11-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08 update statutory_documents 15/05/10 FULL LIST
2009-10-27 update statutory_documents ARTICLES OF ASSOCIATION
2009-10-27 update statutory_documents ALTER ARTICLES
2009-07-09 update statutory_documents DIRECTOR APPOINTED DAVID PAUL MITCHELL
2009-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI
2009-06-12 update statutory_documents DIRECTOR APPOINTED RICHARD MARTIN HARPLEY
2009-06-12 update statutory_documents DIRECTOR APPOINTED STEPHEN DENNIS TROTTER
2009-06-12 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN FEAKINS
2009-06-04 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-05-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NORTHWOOD
2008-10-28 update statutory_documents DIRECTOR APPOINTED LAURENT FERRARI
2008-10-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENT FERRARI
2008-09-02 update statutory_documents DIRECTOR APPOINTED LAURENT FERRARI
2008-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CUTTILL
2008-04-01 update statutory_documents DIRECTOR APPOINTED ALAN TIMOTHY FEAKINS
2008-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2008-01-23 update statutory_documents DIRECTOR RESIGNED
2008-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-29 update statutory_documents DIRECTOR RESIGNED
2007-09-14 update statutory_documents DIRECTOR RESIGNED
2007-08-30 update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS
2007-07-24 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-24 update statutory_documents DIRECTOR RESIGNED
2007-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents DIRECTOR RESIGNED
2007-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-23 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-03-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-07 update statutory_documents DIRECTOR RESIGNED
2005-11-30 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-30 update statutory_documents DIRECTOR RESIGNED
2005-08-04 update statutory_documents NEW SECRETARY APPOINTED
2005-08-04 update statutory_documents SECRETARY RESIGNED
2005-06-17 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2005-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-24 update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents DIRECTOR RESIGNED
2004-08-11 update statutory_documents COMPANY NAME CHANGED SEEBOARD POWERLINK LIMITED CERTIFICATE ISSUED ON 11/08/04
2004-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18 update statutory_documents DIRECTOR RESIGNED
2004-03-05 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-05 update statutory_documents DIRECTOR RESIGNED
2004-02-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-08 update statutory_documents DIRECTOR RESIGNED
2003-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-03 update statutory_documents DIRECTOR RESIGNED
2003-09-21 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-03 update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM: FOREST GATE BRIGHTON ROAD CRAWLEY WEST SUSSEX RH11 9BH
2003-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-05 update statutory_documents DIRECTOR RESIGNED
2002-10-17 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-07-30 update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-05-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-08-15 update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-08-07 update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-06 update statutory_documents DIRECTOR RESIGNED
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-12-09 update statutory_documents DIRECTOR RESIGNED
1999-08-17 update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents NEW SECRETARY APPOINTED
1999-07-27 update statutory_documents SECRETARY RESIGNED
1999-07-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-06-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-09 update statutory_documents £ NC 10000/10009000 11/08/98
1998-09-08 update statutory_documents ALTER MEM AND ARTS 11/08/98
1998-09-08 update statutory_documents £ NC 1000/10000 11/08/
1998-09-08 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/98
1998-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-25 update statutory_documents DIRECTOR RESIGNED
1998-08-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-17 update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
1998-07-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1998-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-08-12 update statutory_documents NEW SECRETARY APPOINTED
1997-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-11 update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
1997-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-05 update statutory_documents DIRECTOR RESIGNED
1997-08-05 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-08-04 update statutory_documents RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
1996-12-13 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97
1996-09-09 update statutory_documents COMPANY NAME CHANGED ACCENTWRITE LIMITED CERTIFICATE ISSUED ON 10/09/96
1996-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-08-06 update statutory_documents DIRECTOR RESIGNED
1996-08-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-06 update statutory_documents SECRETARY RESIGNED
1996-07-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION