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SSE UTILITY SOLUTIONS LIMITED

Company number 06894120

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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)
04 Oct 2017 CH03 Secretary's details changed for Brian Dominic Sharma on 2 October 2017
04 Oct 2017 CH01 Director's details changed for Grant Henry Elder on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
11 Apr 2017 AP01 Appointment of Mr Craig Douglas Benson as a director on 15 March 2017
10 Apr 2017 TM01 Termination of appointment of Scott Keelor Anderson as a director on 15 March 2017
31 Mar 2017 AP03 Appointment of Brian Dominic Sharma as a secretary on 15 March 2017
31 Mar 2017 TM02 Termination of appointment of James Henry Katon as a secretary on 15 March 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
06 Jan 2017 AA Full accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
27 Jan 2016 AA Full accounts made up to 31 March 2015
21 Jan 2016 AP03 Appointment of James Henry Katon as a secretary on 20 January 2016
21 Jan 2016 AP01 Appointment of Scott Keelor Anderson as a director on 20 January 2016
21 Jan 2016 AP01 Appointment of Grant Henry Elder as a director on 20 January 2016
21 Jan 2016 AP01 Appointment of Brian William Loft as a director on 20 January 2016
20 Jan 2016 TM02 Termination of appointment of Brian Dominic Sharma as a secretary on 20 January 2016
20 Jan 2016 TM01 Termination of appointment of James Mcphillimy as a director on 20 January 2016
04 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
19 Dec 2014 AA Full accounts made up to 31 March 2014
27 Nov 2014 AP01 Appointment of Mr James Mcphillimy as a director on 24 November 2014
27 Nov 2014 TM02 Termination of appointment of Peter Grant Lawns as a secretary on 24 November 2014
27 Nov 2014 TM01 Termination of appointment of Mark William Mathieson as a director on 24 November 2014
27 Nov 2014 AP03 Appointment of Brian Dominic Sharma as a secretary on 24 November 2014
08 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
11 Mar 2014 MISC Section 519