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SIZEWELL C LIMITED

Company number 09284825

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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)
16 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholdr implementation agreement 29/11/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2022 AP01 Appointment of Dr Mina Golshan as a director on 29 November 2022
13 Dec 2022 TM01 Termination of appointment of Marie-Sylvie Laura Frederique Collet as a director on 29 November 2022
13 Dec 2022 TM01 Termination of appointment of Stephen Robert Billingham as a director on 29 November 2022
13 Dec 2022 AP01 Appointment of Mr Mark Stephen Hartley as a director on 1 December 2022
12 Dec 2022 AP01 Appointment of Mr Declan Burke as a director on 29 November 2022
12 Dec 2022 TM01 Termination of appointment of Yigang Cao as a director on 29 November 2022
12 Dec 2022 TM01 Termination of appointment of Zhengping Deng as a director on 29 November 2022
25 Jul 2022 AA Full accounts made up to 31 December 2021
08 Jul 2022 AP01 Appointment of Dr Stephen Robert Billingham as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Humphrey Allen Edward Cadoux-Hudson as a director on 30 June 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
26 Apr 2022 RP04AP03 Second filing for the appointment of Abbie Pokorny as a secretary
09 Mar 2022 RP04AP01 Second filing for the appointment of Mrs Abbie Pokorny as a director
15 Feb 2022 AP03 Appointment of Mrs Abbie Pokorny as a secretary on 1 January 2022
  • ANNOTATION Clarification a second filed AP03 was registered on 24.04.2022.
15 Feb 2022 TM01 Termination of appointment of Abbie Pokorny as a director on 1 February 2022
11 Feb 2022 AP01 Appointment of Mrs Abbie Pokorny as a director on 1 February 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 09/03/22
11 Feb 2022 TM02 Termination of appointment of Claire Rachel Gooding as a secretary on 1 February 2022
26 Jan 2022 AP01 Appointment of Zhengping Deng as a director on 15 December 2021
26 Jan 2022 TM01 Termination of appointment of Alan Paul Raymant as a director on 30 November 2021
16 Jul 2021 CH01 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 15 July 2021
08 Jul 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
18 Mar 2021 AP01 Appointment of Frederic Mayoux as a director on 1 March 2021