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SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

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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)
03 Mar 2021 MR01 Registration of charge 032749290007, created on 25 February 2021
03 Mar 2021 MR01 Registration of charge 032749290008, created on 25 February 2021
24 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
29 Apr 2020 AA Full accounts made up to 31 December 2019
20 Aug 2019 CS01 Confirmation statement made on 17 August 2019 with updates
26 Jun 2019 MR01 Registration of charge 032749290006, created on 25 June 2019
08 May 2019 AA Full accounts made up to 31 December 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 032749290005
18 Oct 2018 PSC02 Notification of Sccl Holdings Limited as a person with significant control on 12 October 2018
15 Oct 2018 MR05 All of the property or undertaking has been released from charge 032749290004
15 Oct 2018 MR01 Registration of charge 032749290005, created on 12 October 2018
12 Oct 2018 PSC07 Cessation of Triton Power Limtied as a person with significant control on 31 October 2017
02 Oct 2018 SH20 Statement by Directors
02 Oct 2018 SH19 Statement of capital on 2 October 2018
  • GBP 100,000
02 Oct 2018 CAP-SS Solvency Statement dated 26/09/18
02 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 26/09/2018
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 35,796,000
25 Sep 2018 PSC02 Notification of Triton Power Limtied as a person with significant control on 31 October 2017
29 Aug 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with updates
14 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 14 June 2018
22 Mar 2018 AP01 Appointment of Mr Scott Jonathan Keen as a director on 21 March 2018
13 Nov 2017 CC04 Statement of company's objects
13 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association