SSE MEDWAY OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Ann Miriam Georgina Gray as a director on 2025-04-17 |
| 13/02/2513 February 2025 | Termination of appointment of Hannah Zoe Bronwin as a director on 2025-01-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 16/12/2416 December 2024 | |
| 16/12/2416 December 2024 | |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 31/07/2431 July 2024 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 2024-07-06 |
| 16/04/2416 April 2024 | Termination of appointment of Catherine Raw as a director on 2024-04-04 |
| 19/12/2319 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 01/08/231 August 2023 | Termination of appointment of Sally Fairbairn as a secretary on 2023-07-07 |
| 01/08/231 August 2023 | Appointment of Colin Charles Swan as a secretary on 2023-07-07 |
| 24/05/2324 May 2023 | Director's details changed for Catherine Raw on 2023-03-23 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/05/2219 May 2022 | Appointment of Hannah Bronwin as a director on 2022-05-17 |
| 19/05/2219 May 2022 | Appointment of Mandy Mackay as a director on 2022-05-17 |
| 02/02/222 February 2022 | Appointment of Mr Charles Cryans as a director on 2022-01-18 |
| 19/01/2219 January 2022 | Termination of appointment of Stephen Wheeler as a director on 2021-12-16 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-03-31 |
| 24/06/2124 June 2021 | Appointment of Mrs Zahida Zakir as a director on 2021-06-22 |
| 24/06/2124 June 2021 | Termination of appointment of Charles Cryans as a director on 2021-06-24 |
| 18/06/2118 June 2021 | Cessation of Sse Generation Limited as a person with significant control on 2021-05-12 |
| 18/06/2118 June 2021 | Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-05-12 |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/12/144 December 2014 | SECRETARY APPOINTED SALLY FAIRBAIRN |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 11/03/1411 March 2014 | SECT 519 |
| 10/03/1410 March 2014 | AUDITORS RESIGNATION |
| 05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/05/1315 May 2013 | ADOPT ARTICLES 02/05/2013 |
| 15/05/1315 May 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/1230 November 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER DACEY |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DACEY / 26/01/2010 |
| 03/12/093 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 23/09/0923 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/02/0924 February 2009 | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | ADOPT ARTICLES 06/11/2008 |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB |
| 26/01/0626 January 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | NEW SECRETARY APPOINTED |
| 12/12/0312 December 2003 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED AES MEDWAY OPERATIONS LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 23/09/0323 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ARTICLES OF ASSOCIATION |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS; AMEND |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 13/03/00; NO CHANGE OF MEMBERS |
| 10/01/0010 January 2000 | SECRETARY RESIGNED |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 03/06/983 June 1998 | REGISTERED OFFICE CHANGED ON 03/06/98 FROM: BURLEIGH HOUSE 17-19 WORPLE WAY RICHMOND SURREY TW10 6AG |
| 23/03/9823 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/07/9730 July 1997 | NEW SECRETARY APPOINTED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | DIRECTOR RESIGNED |
| 22/07/9622 July 1996 | ALTER MEM AND ARTS 10/06/96 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: BOSTON HOUSE THE LITTLE GREEN RICHMOND SURREY TW9 1QE |
| 25/08/9525 August 1995 | DIRECTOR RESIGNED |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/06/9410 June 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/09/9312 September 1993 | NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9215 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | Certificate of change of name |
| 20/02/9220 February 1992 | ALTER MEM AND ARTS 27/11/91 |
| 20/02/9220 February 1992 | Certificate of change of name |
| 20/02/9220 February 1992 | Certificate of change of name |
| 20/02/9220 February 1992 | COMPANY NAME CHANGED SWANFALL LIMITED CERTIFICATE ISSUED ON 21/02/92 |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | NEW SECRETARY APPOINTED |
| 15/02/9215 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 20/09/9120 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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