SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

Date	Type	Description	View / Download
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
01 Apr 2019	MR01	Registration of charge 030644400008, created on 25 March 2019	(103 pages)
26 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
24 Nov 2018	MR04	Satisfaction of charge 030644400005 in full	(4 pages)
24 Nov 2018	MR04	Satisfaction of charge 030644400004 in full	(4 pages)
29 Oct 2018	CH01	Director's details changed for Dr Edward Metcalfe on 22 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	(2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	(2 pages)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
16 Mar 2018	AP01	Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Douglas Stuart Mcleish as a director on 3 November 2017	(1 page)
19 Dec 2017	MR01	Registration of charge 030644400007, created on 14 December 2017	(48 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
24 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(8 pages)
14 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2.6	(8 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
30 Jun 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2.6	(9 pages)
12 Jun 2015	AD04	Register(s) moved to registered office address Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ	(1 page)
02 May 2015	MR01	Registration of charge 030644400006, created on 30 April 2015	(84 pages)
06 Mar 2015	AD03	Register(s) moved to registered inspection location 18 St. Swithin's Lane 4Th Floor London EC4N 8AD	(1 page)
03 Mar 2015	AP01	Appointment of Mr Michael David Higginbotham as a director on 19 February 2015	(2 pages)