SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Company Documents

Date	Description
07/12/217 December 2021	Final Gazette dissolved via voluntary strike-off View Document
07/12/217 December 2021	Final Gazette dissolved via voluntary strike-off View Document
29/05/2029 May 2020	CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES View Document
05/02/205 February 2020	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES View Document
01/04/191 April 2019	REGISTRATION OF A CHARGE / CHARGE CODE 038122840007 View Document
28/11/1828 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
24/11/1824 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038122840002 View Document
24/11/1824 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038122840003 View Document
24/11/1824 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038122840004 View Document
29/10/1829 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 22/10/2018 View Document
26/10/1826 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 View Document
22/10/1822 October 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 View Document
22/05/1822 May 2018	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES View Document
16/03/1816 March 2018	DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA View Document
11/01/1811 January 2018	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH View Document
19/12/1719 December 2017	REGISTRATION OF A CHARGE / CHARGE CODE 038122840006 View Document
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
24/05/1724 May 2017	CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES View Document
17/12/1617 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
29/06/1629 June 2016	Annual return made up to 15 May 2016 with full list of shareholders View Document
18/01/1618 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View Document
30/06/1530 June 2015	PREVEXT FROM 31/12/2014 TO 31/03/2015 View Document
12/06/1512 June 2015	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
12/06/1512 June 2015	Annual return made up to 15 May 2015 with full list of shareholders View Document
02/05/152 May 2015	REGISTRATION OF A CHARGE / CHARGE CODE 038122840005 View Document
06/03/156 March 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM View Document
03/03/153 March 2015	SAIL ADDRESS CREATED View Document
02/03/152 March 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM C/O C/O ALTER DOMUS (UK) LIMITED 18 ST. SWITHIN'S LANE LONDON EC4N 8AD ENGLAND View Document
11/02/1511 February 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON View Document
08/01/158 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 View Document
19/12/1419 December 2014	DIRECTOR APPOINTED KEVIN MCCULLOUGH View Document
09/12/149 December 2014	REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ View Document
09/12/149 December 2014	CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED View Document
29/09/1429 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
27/06/1427 June 2014	Annual return made up to 15 May 2014 with full list of shareholders View Document
10/06/1410 June 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
10/06/1410 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038122840003 View Document
10/06/1410 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038122840002 View Document
10/06/1410 June 2014	REGISTRATION OF A CHARGE / CHARGE CODE 038122840004 View Document
04/03/144 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 View Document
03/01/143 January 2014	APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH View Document
18/07/1318 July 2013	DIRECTOR APPOINTED DR EDWARD METCALFE View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE View Document
16/07/1316 July 2013	Annual return made up to 15 May 2013 with full list of shareholders View Document
11/07/1311 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY PATERSON / 27/03/2013 View Document
27/06/1327 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/05/1330 May 2013	ALTER ARTICLES 27/03/2013 View Document
16/05/1316 May 2013	AUDITOR'S RESIGNATION View Document
17/04/1317 April 2013	DIRECTOR APPOINTED ROBERT MURRAY PATERSON View Document
12/04/1312 April 2013	SECRETARY APPOINTED STEVEN BARRIE SMITH View Document
12/04/1312 April 2013	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS View Document
12/04/1312 April 2013	DIRECTOR APPOINTED DOUGLAS STUART MCLEISH View Document
12/04/1312 April 2013	DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, SECRETARY JOE SOUTO View Document
12/04/1312 April 2013	APPOINTMENT TERMINATED, DIRECTOR RONAN LORY View Document
09/04/139 April 2013	DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1 View Document
04/04/134 April 2013	COMPANY NAME CHANGED EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED CERTIFICATE ISSUED ON 04/04/13 View Document
02/04/132 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
12/07/1212 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/07/129 July 2012	Annual return made up to 15 May 2012 with full list of shareholders View Document
24/04/1224 April 2012	DIRECTOR APPOINTED RONAN EMMANUEL LORY View Document
24/04/1224 April 2012	APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI View Document
17/11/1117 November 2011	STATEMENT OF COMPANY'S OBJECTS View Document
13/09/1113 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/07/1127 July 2011	15/05/09 FULL LIST AMEND View Document
27/07/1127 July 2011	14/12/99 STATEMENT OF CAPITAL GBP 164297888.910 View Document
27/07/1127 July 2011	16/12/99 STATEMENT OF CAPITAL GBP 164297888.910 View Document
26/07/1126 July 2011	SECOND FILING WITH MUD 15/05/11 FOR FORM AR01 View Document
26/07/1126 July 2011	SECOND FILING WITH MUD 15/05/10 FOR FORM AR01 View Document
19/07/1119 July 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 View Document
22/06/1122 June 2011	Annual return made up to 15 May 2011 with full list of shareholders View Document
12/04/1112 April 2011	DIRECTOR APPOINTED SIMONE ROSSI View Document
30/03/1130 March 2011	APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER View Document
02/03/112 March 2011	ADOPT ARTICLES 24/02/2011 View Document
03/10/103 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
07/07/107 July 2010	Annual return made up to 15 May 2010 with full list of shareholders View Document
10/05/1010 May 2010	SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 View Document
12/10/0912 October 2009	APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON View Document
12/10/0912 October 2009	SECRETARY APPOINTED JOE SOUTO View Document

13/09/0913 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/07/098 July 2009	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON View Document
22/05/0922 May 2009	DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER View Document
04/02/094 February 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 View Document
29/01/0929 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 View Document
17/07/0817 July 2008	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View Document
02/06/082 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
31/07/0731 July 2007	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View Document
07/06/077 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/06/075 June 2007	NEW DIRECTOR APPOINTED View Document
22/05/0722 May 2007	DIRECTOR RESIGNED View Document
21/09/0621 September 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/06/0616 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
13/06/0613 June 2006	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View Document
04/10/054 October 2005	DIRECTOR RESIGNED View Document
27/09/0527 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/06/0517 June 2005	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	AUDITOR'S RESIGNATION View Document
24/06/0424 June 2004	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View Document
23/06/0423 June 2004	SECRETARY'S PARTICULARS CHANGED View Document
03/06/043 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
29/10/0329 October 2003	S366A DISP HOLDING AGM 20/10/03 View Document
04/07/034 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
02/07/032 July 2003	REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81 HIGH HOLBORN LONDON WC1V 6NU View Document
30/06/0330 June 2003	COMPANY NAME CHANGED SUTTON BRIDGE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/03 View Document
21/06/0321 June 2003	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View Document
13/06/0313 June 2003	NEW DIRECTOR APPOINTED View Document
16/05/0316 May 2003	NEW DIRECTOR APPOINTED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
22/04/0322 April 2003	DIRECTOR RESIGNED View Document
26/10/0226 October 2002	DIRECTOR RESIGNED View Document
04/10/024 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
17/06/0217 June 2002	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View Document
17/04/0217 April 2002	NEW DIRECTOR APPOINTED View Document
17/04/0217 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/0217 April 2002	DIRECTOR'S PARTICULARS CHANGED View Document
14/03/0214 March 2002	DIRECTOR RESIGNED View Document
27/09/0127 September 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/07/0131 July 2001	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS View Document
18/06/0118 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
05/06/015 June 2001	DIRECTOR'S PARTICULARS CHANGED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
31/01/0131 January 2001	NEW DIRECTOR APPOINTED View Document
06/09/006 September 2000	DIRECTOR RESIGNED View Document
06/09/006 September 2000	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS View Document
28/06/0028 June 2000	NEW SECRETARY APPOINTED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	SECRETARY RESIGNED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
10/05/0010 May 2000	REGISTERED OFFICE CHANGED ON 10/05/00 FROM: ENRON HOUSE 40 GROSVENOR PLACE LONDON SW1X 7AW View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
10/05/0010 May 2000	NEW DIRECTOR APPOINTED View Document
10/05/0010 May 2000	DIRECTOR RESIGNED View Document
21/01/0021 January 2000	REGISTERED OFFICE CHANGED ON 21/01/00 FROM: FOUR MILLBANK LONDON SW1P 3ET View Document
29/12/9929 December 1999	£ NC 150000/97051121 14/12/99 View Document
29/12/9929 December 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/12/9929 December 1999	ALTERMEMORANDUM16/12/99 View Document
29/12/9929 December 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/99 View Document
29/12/9929 December 1999	£ NC 97051121/207051121 16/12/99 View Document
11/11/9911 November 1999	£ NC 100/150000 05/11/99 View Document
11/11/9911 November 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/11/9911 November 1999	NC INC ALREADY ADJUSTED 05/11/99 View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	NEW SECRETARY APPOINTED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	NEW DIRECTOR APPOINTED View Document
15/10/9915 October 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/10/997 October 1999	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 View Document
07/10/997 October 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
07/10/997 October 1999	DIRECTOR RESIGNED View Document
06/10/996 October 1999	S-DIV 30/09/99 View Document
04/10/994 October 1999	REGISTERED OFFICE CHANGED ON 04/10/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB View Document
01/10/991 October 1999	COMPANY NAME CHANGED ALNERY NO. 1891 LIMITED CERTIFICATE ISSUED ON 01/10/99 View Document
22/07/9922 July 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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