SUTTON BRIDGE POWER GENERATION

Company number 02586357

Date	Type	Description	View / Download
08 Jul 2013	CH01	Director's details changed for Robert Murray Paterson on 27 March 2013	(2 pages)
27 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)
17 Apr 2013	AP01	Appointment of Robert Murray Paterson as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Paul Walbridge as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Douglas Stuart Mcleish as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(3 pages)
12 Apr 2013	AD01	Registered office address changed from , 40 Grosvenor Place, Victoria, London, SW1X 7EN on 12 April 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Alan Feakins as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ronan Lory as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Hargreaves as a director	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Mar 2013	CERTNM	Company name changed edf energy (sutton bridge power)\certificate issued on 28/03/13 CONNOT ‐	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(20 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(4 pages)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
16 Sep 2011	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)
31 Aug 2011	TM01	Termination of appointment of Gordon Boyd as a director	(1 page)

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