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SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
14 Aug 2014 AA Full accounts made up to 31 March 2014
25 Nov 2013 AR01 Annual return made up to 7 November 2013 no member list
Statement of capital on 2013-11-25
  • GBP 100
02 Aug 2013 AA Full accounts made up to 31 March 2013
15 Jan 2013 TM01 Termination of appointment of Jean-Etienne Leroux as a director
15 Jan 2013 TM01 Termination of appointment of Valeria Rosati as a director
15 Jan 2013 TM01 Termination of appointment of Kanishk Bhatia as a director
15 Jan 2013 AP01 Appointment of Joanne Elizabeth Stimpson as a director
15 Jan 2013 AP01 Appointment of Mr Paul Butler as a director
23 Nov 2012 AR01 Annual return made up to 7 November 2012
26 Jul 2012 AA Full accounts made up to 31 March 2012
01 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
04 Aug 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 CH03 Secretary's details changed for Nicolas Alexandre Desire Truillet on 10 March 2011
21 Mar 2011 TM01 Termination of appointment of Joanne Stimpson as a director
21 Mar 2011 TM01 Termination of appointment of Paul Butler as a director
18 Mar 2011 AP01 Appointment of Jean-Etienne Leroux as a director
18 Mar 2011 AP01 Appointment of Kanishk Bhatia as a director
18 Mar 2011 AP01 Appointment of Valeria Rosati as a director
14 Dec 2010 AUD Auditor's resignation
26 Nov 2010 AUD Auditor's resignation
16 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
13 Sep 2010 AA Full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
26 Sep 2009 AA Full accounts made up to 31 March 2009