SUTTON BRIDGE POWER LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | DIRECTOR APPOINTED LISA DEVERICK |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOE SOUTO |
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SOUTO / 16/08/2013 |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/05/1320 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED DAVID TOMBLIN |
| 16/05/1216 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 17/11/1117 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 28/03/1128 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 10/06/1010 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HIGSON |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED JOE SOUTO |
| 08/10/098 October 2009 | SECRETARY APPOINTED JOE SOUTO |
| 28/05/0928 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 28/09/0428 September 2004 | S366A DISP HOLDING AGM 08/09/04 |
| 17/09/0417 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 23/06/0423 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0318 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: G OFFICE CHANGED 18/11/03 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 01/07/031 July 2003 | COMPANY NAME CHANGED SWEB ENERGY LIMITED CERTIFICATE ISSUED ON 01/07/03 |
| 13/06/0313 June 2003 | COMPANY NAME CHANGED DWSCO 2386 LIMITED CERTIFICATE ISSUED ON 13/06/03 |
| 21/05/0321 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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