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SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Company number 03812284

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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)
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	TM01	Termination of appointment of Michael David Higginbotham as a director on 9 February 2021	View PDF Termination of appointment of Michael David Higginbotham as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021	View PDF Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 5 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Kevin Mccullough as a director on 25 November 2020	View PDF Termination of appointment of Kevin Mccullough as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
18 Aug 2020	AP01	Appointment of Mr Jeffrey James Holder as a director on 5 August 2020	View PDF Appointment of Mr Jeffrey James Holder as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Edward Metcalfe as a director on 28 June 2020	View PDF Termination of appointment of Edward Metcalfe as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020	View PDF Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020	View PDF Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
30 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	MR01	Registration of charge 038122840007, created on 25 March 2019	View PDF Registration of charge 038122840007, created on 25 March 2019 - link opens in a new window - 103 pages (103 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
24 Nov 2018	MR04	Satisfaction of charge 038122840003 in full	View PDF Satisfaction of charge 038122840003 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2018	MR04	Satisfaction of charge 038122840002 in full	View PDF Satisfaction of charge 038122840002 in full - link opens in a new window - 4 pages (4 pages)
24 Nov 2018	MR04	Satisfaction of charge 038122840004 in full	View PDF Satisfaction of charge 038122840004 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2018	CH01	Director's details changed for Dr Edward Metcalfe on 22 October 2018	View PDF Director's details changed for Dr Edward Metcalfe on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CH01	Director's details changed for Irene Otero-Novas Miranda on 22 October 2018	View PDF Director's details changed for Irene Otero-Novas Miranda on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
22 Oct 2018	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017	View PDF Director's details changed for Mr Gordon Ian Winston Parsons on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	AP01	Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018	View PDF Appointment of Irene Otero-Novas Miranda as a director on 23 February 2018 - link opens in a new window - 2 pages (2 pages)

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