SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Company number 03812284

Date	Type	Description	View / Download
10 Jun 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Steven Smith as a secretary	(1 page)
18 Jul 2013	AP01	Appointment of Dr Edward Metcalfe as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
16 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(16 pages)
11 Jul 2013	CH01	Director's details changed for Robert Murray Paterson on 27 March 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)
17 Apr 2013	AP01	Appointment of Robert Murray Paterson as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Paul Walbridge as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Douglas Stuart Mcleish as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(3 pages)
12 Apr 2013	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 12 April 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Martin Lawrence as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ronan Lory as a director	(2 pages)
12 Apr 2013	TM02	Termination of appointment of Joe Souto as a secretary	(2 pages)
12 Apr 2013	AP03	Appointment of Steven Barrie Smith as a secretary	(3 pages)
09 Apr 2013	MG01	Duplicate mortgage certificate charge no:1	(6 pages)
04 Apr 2013	CERTNM	Company name changed edf energy (sutton bridge holdings) LIMITED\certificate issued on 04/04/13 CONNOT ‐	(3 pages)
02 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
12 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Jul 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(14 pages)
24 Apr 2012	AP01	Appointment of Ronan Emmanuel Lory as a director	(2 pages)