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THE ELECTRICITY NETWORK COMPANY LIMITED

Company number 05581824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
13 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
15 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 AA Full accounts made up to 30 June 2009
06 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Dawn Caroline Morgan on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Neil Edward Shaw on 9 October 2009
09 Oct 2009 CH01 Director's details changed for Clive Eric Linsdell on 9 October 2009
17 Mar 2009 288b Appointment terminated secretary barry largent
17 Mar 2009 288a Secretary appointed mr simon john lee
12 Feb 2009 AA Full accounts made up to 30 June 2008
13 Oct 2008 363a Return made up to 04/10/08; full list of members
20 Mar 2008 288c Director's change of particulars / dawn morgan / 04/03/2008
11 Oct 2007 363a Return made up to 04/10/07; full list of members
03 Oct 2007 AA Full accounts made up to 30 June 2007
05 Jan 2007 AA Total exemption full accounts made up to 30 June 2006
14 Nov 2006 288c Director's particulars changed
17 Oct 2006 363a Return made up to 04/10/06; full list of members
05 Oct 2006 288b Director resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: woolpit business park, woolpit, bury st edmunds, suffolk IP30 9UQ
14 Jun 2006 288a New director appointed
13 Mar 2006 288b Secretary resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288b Director resigned
13 Mar 2006 288a New secretary appointed