SSE INSOURCE ENERGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 26/11/1426 November 2014 | SECRETARY APPOINTED PETER GRANT LAWNS |
| 03/07/143 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR DERRICK DAVIDSON ALLAN |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG |
| 10/05/1310 May 2013 | ADOPT ARTICLES 22/04/2013 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN COOKE |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 09/05/139 May 2013 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED INSOURCE ENERGY LIMITED CERTIFICATE ISSUED ON 29/04/13 |
| 05/01/135 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ASHWORTH |
| 27/07/1227 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MELISSA JANE HOPE |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 16/12/1116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FULLER |
| 27/07/1127 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MISS SAMANTHA ANKARA FULLER |
| 22/03/1122 March 2011 | APPOINTMENT OF DIRECTOR 03/03/2011 |
| 15/12/1015 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | CORPORATE SECRETARY APPOINTED HARRISON CLARK (SECRETARIAL) LTD |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 6TH FLOOR 5 NEW STREET SQUARE LONDON EC4A 3BF |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY CLAIRE WILLIAMS |
| 17/08/1017 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | SECRETARY APPOINTED MISS CLAIRE ANNE WILLIAMS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STOCKWELL |
| 12/06/1012 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HUGHES HONEYMAN / 22/04/2010 |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | ADOPT ARTICLES 19/05/2009 |
| 07/02/097 February 2009 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR STUART DEED |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 8TH FLOOR 3 CLEMENTS INN LONDON WC2A 2AZ |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | MEMORANDUM OF ASSOCIATION |
| 18/09/0718 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | NC INC ALREADY ADJUSTED 03/09/07 |
| 18/09/0718 September 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/09/0718 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0718 September 2007 | ﾽ NC 1000/4000000 03/09/07 |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 31/10/0631 October 2006 | S386 DISP APP AUDS 24/10/06 |
| 31/10/0631 October 2006 | S366A DISP HOLDING AGM 24/10/06 |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 07/09/067 September 2006 | COMPANY NAME CHANGED QUAYSHELFCO 1201 LIMITED CERTIFICATE ISSUED ON 07/09/06 |
| 27/07/0627 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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