SSE SOUTHERN GROUP TRUSTEE LIMITED

Company number 04009847

Date	Type	Description	View / Download
19 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	(3 pages)
09 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(8 pages)
30 Aug 2023	AP01	Appointment of Mark Laker as a director on 1 August 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of John Neil Sykes as a director on 31 July 2023	(1 page)
21 Aug 2023	MA	Memorandum and Articles of Association	(12 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(8 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	(3 pages)
22 Mar 2022	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 January 2021	(2 pages)
23 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	(8 pages)
14 Oct 2021	AP01	Appointment of Mr Robert Arthur Benns as a director on 1 October 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of John William Stewart as a director on 1 October 2021	(1 page)
22 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Andrew John Rees as a director on 1 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Roger Pettit as a director on 31 December 2020	(1 page)
06 Jan 2021	TM01	Termination of appointment of Graham Reginald Grant as a director on 31 December 2020	(1 page)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	(8 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	(12 pages)
18 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with no updates	(3 pages)
13 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-12	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Martyn Christopher Edwards as a director on 14 January 2020	(1 page)
22 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	(8 pages)
20 Jun 2019	CS01	Confirmation statement made on 16 June 2019 with no updates	(3 pages)
10 Jan 2019	TM01	Termination of appointment of Martin Brandt as a director on 15 November 2018	(1 page)