SUTTON BRIDGE (TRANSACTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | Application to strike the company off the register |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IRENE OTERO-NOVAS MIRANDA |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD METCALFE |
| 05/02/205 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069785510005 |
| 24/11/1824 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069785510002 |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/10/1829 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD METCALFE / 22/10/2018 |
| 26/10/1826 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE OTERO-NOVAS MIRANDA / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/01/2017 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 16/03/1816 March 2018 | DIRECTOR APPOINTED IRENE OTERO-NOVAS MIRANDA |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCLEISH |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069785510004 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | SAIL ADDRESS CHANGED FROM: 18 ST. SWITHIN'S LANE 4TH FLOOR LONDON EC4N 8AD ENGLAND |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/07/1517 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 02/05/152 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069785510003 |
| 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 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MICHAEL DAVID HIGGINBOTHAM |
| 03/03/153 March 2015 | SAIL ADDRESS CREATED |
| 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 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATERSON |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MCCULLOUGH / 18/11/2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED KEVIN MCCULLOUGH |
| 09/12/149 December 2014 | REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 16 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ |
| 09/12/149 December 2014 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/07/1430 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 10/06/1410 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069785510002 |
| 10/06/1410 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069785510001 |
| 04/03/144 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN SMITH |
| 17/12/1317 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069785510001 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALBRIDGE |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED DR EDWARD METCALFE |
| 08/07/138 July 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MURRAY PATERSON / 27/03/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | ALTER ARTICLES 27/03/2013 |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED ROBERT MURRAY PATERSON |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR JONATHAN PAUL WALBRIDGE |
| 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 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 12/04/1312 April 2013 | SECRETARY APPOINTED STEVEN BARRIE SMITH |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR GORDON IAN WINSTON PARSONS |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED DOUGLAS STUART MCLEISH |
| 28/03/1328 March 2013 | COMPANY NAME CHANGED EDF ENERGY (TRANSACTIONS) LIMITED CERTIFICATE ISSUED ON 28/03/13 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR SIMONE ROSSI |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN LAWRIE |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN LAWRIE |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR APPOINTED KAREN NICOLA LAWRIE |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 08/12/118 December 2011 | SECRETARY APPOINTED KAREN NICOLA LAWRIE |
| 08/12/118 December 2011 | DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 12/09/1112 September 2011 | SECRETARY APPOINTED JOE SOUTO |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 05/08/115 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 20/07/2011 |
| 05/07/115 July 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED SIMONE ROSSI |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 03/10/103 October 2010 | ARTICLES OF ASSOCIATION |
| 30/09/1030 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1030 September 2010 | COMPANY NAME CHANGED EDF ENERGY (SUTTON BRIDGE POWER B) LIMITED CERTIFICATE ISSUED ON 30/09/10 |
| 03/08/103 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 10/05/1010 May 2010 | CHANGE PERSON AS SECRETARY |
| 03/08/093 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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