SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

Date	Type	Description	View / Download
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 23,796,000	(3 pages)
07 Nov 2017	MR01	Registration of charge 032749290004, created on 31 October 2017	(34 pages)
06 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Simon David Pinnell as a director on 31 October 2017	(1 page)
06 Nov 2017	PSC07	Cessation of Ipm Holdings (Uk) Limited as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Ro Okaniwa as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of David Alcock as a director on 31 October 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Wim Broos as a director on 31 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Russell Holland as a director on 31 October 2017	(2 pages)
03 Nov 2017	TM02	Termination of appointment of Sarah Jane Gregory as a secretary on 31 October 2017	(1 page)
03 Nov 2017	AP01	Appointment of Michael Ellis Farr as a director on 31 October 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ to Saltend Power Station Saltend Chemicals Park Hedon Road Hull East Riding of Yorkshire HU12 8GA on 3 November 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(4 pages)
16 Aug 2017	PSC07	Cessation of Normantrail (Uk Co 3) Limited as a person with significant control on 27 June 2017	(1 page)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
13 Jul 2017	PSC02	Notification of Ipm Holdings (Uk) Limited as a person with significant control on 27 June 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
25 Apr 2016	AP01	Appointment of Mr Wim Broos as a director on 13 April 2016	(2 pages)
20 Apr 2016	TM01	Termination of appointment of Paul William Evans as a director on 13 April 2016	(1 page)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 237,860,000	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)