SALTEND COGENERATION COMPANY LIMITED

Company number 03274929

Date	Type	Description	View / Download
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 237,860,000	(5 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
29 Jul 2014	AP01	Appointment of Mr Ro Okaniwa as a director on 4 July 2014	(2 pages)
15 Jul 2014	TM01	Termination of appointment of Hiroyuki Koga as a director on 4 July 2014	(1 page)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
15 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 237,860,000	(5 pages)
17 Sep 2013	MR04	Satisfaction of charge 3 in full	(19 pages)
09 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
21 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
03 Sep 2012	TM01	Termination of appointment of Gareth Griffiths as a director	(2 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
22 Feb 2012	AP01	Appointment of Paul William Evans as a director	(2 pages)
07 Feb 2012	AP01	Appointment of David Alcock as a director	(2 pages)
06 Feb 2012	AP03	Appointment of Hillary Sue Berger as a secretary	(1 page)
02 Feb 2012	CH01	Director's details changed for Mr Simon David Pinnell on 23 January 2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(4 pages)
06 Sep 2011	MISC	Section 519	(1 page)
15 Aug 2011	AUD	Auditor's resignation	(1 page)
13 Jul 2011	AP01	Appointment of Mr Hiroyuki Koga as a director	(2 pages)
12 Jul 2011	TM01	Termination of appointment of Toru Takahashi as a director	(1 page)
05 May 2011	AA	Full accounts made up to 31 December 2010	(27 pages)
18 Apr 2011	TM02	Termination of appointment of Andrew Ramsay as a secretary	(1 page)
07 Apr 2011	CH01	Director's details changed for Mr Toru Takahashi on 1 February 2011	(2 pages)
06 Apr 2011	AP03	Appointment of Roger Derek Simpson as a secretary	(1 page)