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SSE MEDWAY OPERATIONS LIMITED

Company number 02647585

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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)
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
02 Oct 2017 PSC05 Change of details for Sse Generation Limited as a person with significant control on 2 October 2017
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
29 Nov 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Paul Richard Smith as a director on 31 May 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
17 Dec 2014 AA Full accounts made up to 31 March 2014
04 Dec 2014 AP03 Appointment of Sally Fairbairn as a secretary on 1 December 2014
04 Dec 2014 TM02 Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014
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 100
11 Mar 2014 MISC Sect 519
10 Mar 2014 MISC Auditors resignation
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 100
10 Oct 2013 AA Full accounts made up to 31 March 2013
15 May 2013 CC04 Statement of company's objects
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 March 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
21 Oct 2011 AA Full accounts made up to 31 March 2011
08 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
14 Oct 2010 AA Full accounts made up to 31 March 2010
19 May 2010 AP01 Appointment of Mark Richard Hayward as a director