SSE SEABANK INVESTMENTS LIMITED

Company number 02631512

Date	Type	Description	View / Download
20 Jun 2018	TM01	Termination of appointment of Stephen Paul Rose as a director on 20 June 2018	(1 page)
04 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
02 Oct 2017	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
07 Jun 2017	AP01	Appointment of Alexander Hughes Honeyman as a director on 7 June 2017	(2 pages)
07 Jun 2017	AP01	Appointment of Stephen Paul Rose as a director on 7 June 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Rhys Gordon Stanwix as a director on 15 February 2017	(1 page)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
13 Jul 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 13 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Mr Iwan Rees Morgan as a director on 13 July 2016	(2 pages)
19 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(5 pages)
26 Jun 2015	TM01	Termination of appointment of Christopher David Milne as a director on 19 June 2015	(1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
05 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(6 pages)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(10 pages)
11 Mar 2014	MISC	Sect 519	(4 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 2	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)