SUTTON BRIDGE POWER FUND
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/12/247 December 2024 | Registered office address changed from 37 37 Maxey Road Helpston Peterborough PE6 7DP England to Sutton Bridge Power Station Centenary Way Sutton Bridge Spalding Lincs PE12 9TF on 2024-12-07 |
| 21/06/2421 June 2024 | Registered office address changed from C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB United Kingdom to 37 37 Maxey Road Helpston Peterborough PE6 7DP on 2024-06-21 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 17/01/2317 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/219 November 2021 | Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O Azets, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 2021-11-09 |
| 07/07/217 July 2021 | Full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Appointment of Mrs Rhona Almey as a director on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Elizabeth Coggins as a director on 2021-06-30 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 16/11/1716 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | 15/05/16 NO MEMBER LIST |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 04/08/154 August 2015 | PREVEXT FROM 31/12/2014 TO 31/03/2015 |
| 12/06/1512 June 2015 | 15/05/15 NO MEMBER LIST |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 13/06/1413 June 2014 | 15/05/14 NO MEMBER LIST |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY PATERSON / 27/03/2013 |
| 08/07/138 July 2013 | 15/05/13 NO MEMBER LIST |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN FEAKINS |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARGREAVES |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | 15/05/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | ADOPT ARTICLES 23/04/2012 |
| 16/03/1216 March 2012 | ADOPT ARTICLES 12/03/2012 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON BOYD |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN TIMOTHY FEAKINS / 29/07/2011 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HARGREAVES / 29/07/2011 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR ROBERT MURRAY PATERSON |
| 17/05/1117 May 2011 | 15/05/11 NO MEMBER LIST |
| 07/04/117 April 2011 | TERMINATE SEC APPOINTMENT |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THORPE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARGREAVES |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN HARGREAVES |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN GALLAND |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN HARGREAVES |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED GORDON BOYD |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 10/06/1010 June 2010 | 15/05/10 NO MEMBER LIST |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/01/1011 January 2010 | CHANGE PERSON AS SECRETARY |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGSON |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED TREVOR THORPE |
| 09/06/099 June 2009 | DIRECTOR APPOINTED ALAN TIMOTHY FEAKINS |
| 09/06/099 June 2009 | ANNUAL RETURN MADE UP TO 15/05/09 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANGUS NORMAN |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED ROBERT GUYLER |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ANGUS TINDALE NORMAN |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY LISA DEVERICK |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON MERRIWEATHER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN LAWRENCE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED JEAN-BAPTISTE GALLAND |
| 01/04/091 April 2009 | SECRETARY APPOINTED ROBERT IAN HIGSON |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCGRISKIN |
| 13/08/0813 August 2008 | ANNUAL RETURN MADE UP TO 15/05/08 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | NEW SECRETARY APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 24/08/0724 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 15/05/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | ANNUAL RETURN MADE UP TO 15/05/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 15/05/05 |
| 16/09/0416 September 2004 | AUDITOR'S RESIGNATION |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | ANNUAL RETURN MADE UP TO 15/05/04 |
| 03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: TEMPLAR HOUSE 81-87 HIGH HOLBORN LONDON WC1V 6NU |
| 25/06/0325 June 2003 | ANNUAL RETURN MADE UP TO 15/05/03 |
| 16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | S366A DISP HOLDING AGM 24/05/02 |
| 17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 15/05/02 |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0118 December 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/06/0114 June 2001 | ANNUAL RETURN MADE UP TO 15/05/01 |
| 19/03/0119 March 2001 | ANNUAL RETURN MADE UP TO 19/02/01 |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | REGISTERED OFFICE CHANGED ON 02/11/00 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 02/11/002 November 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ADOPT MEMORANDUM 30/06/99 |
| 19/05/0019 May 2000 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: 4 MILLBANK LONDON SW1P 3ET |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 19/02/00 |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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