SSE HEAT NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-03-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Mr Graham Atkinson as a secretary on 2023-04-04 |
| 05/04/235 April 2023 | Termination of appointment of Mohammed Shehzad Khalid as a secretary on 2023-04-04 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 14/12/2214 December 2022 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Memorandum and Articles of Association |
| 03/10/223 October 2022 | Resolutions |
| 03/10/223 October 2022 | Resolutions |
| 12/05/2212 May 2022 | Full accounts made up to 2021-03-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHIESON |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR JAMES MCPHILLIMY |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED JODY BENJAMIN PITTAWAY |
| 11/03/1411 March 2014 | SECTION 519 |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/08/135 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 28/11/1228 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL HUTCHINGS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED MARK WILLIAM MATHIESON |
| 29/12/1029 December 2010 | DIRECTOR APPOINTED NEIL PETER HUTCHINGS |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN SANDERS / 03/12/2010 |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PIKE |
| 07/12/107 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 15/07/1015 July 2010 | COMPANY NAME CHANGED SSE ENERGY SERVICES LIMITED CERTIFICATE ISSUED ON 15/07/10 |
| 15/07/1015 July 2010 | CHANGE OF NAME 21/06/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED ADRIAN JOHN PIKE |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED NATHAN SANDERS |
| 10/05/1010 May 2010 | TERMINATE DIR APPOINTMENT |
| 10/05/1010 May 2010 | TERMINATE DIR APPOINTMENT |
| 10/05/1010 May 2010 | TERMINATE DIR APPOINTMENT |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/02/0927 February 2009 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED SECRETARY LAWRENCE DONNELLY |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | ADOPT ARTICLES 15/10/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 04/07/064 July 2006 | S80A AUTH TO ALLOT SEC 26/06/06 |
| 09/06/069 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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