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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)
17 Mar 2021 TM01 Termination of appointment of Patrick Pruvot as a director on 1 March 2021
09 Jul 2020 AA Full accounts made up to 31 December 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Bertrand Michoud as a director on 1 November 2019
27 Nov 2019 TM01 Termination of appointment of James Kennedy Crawford as a director on 31 October 2019
04 Jul 2019 AA Full accounts made up to 31 December 2018
16 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 AP01 Appointment of Mrs Julia Pyke as a director on 3 April 2019
05 Apr 2019 AP01 Appointment of Mr Alan Paul Raymant as a director on 3 April 2019
05 Apr 2019 TM02 Termination of appointment of Julia Pyke as a secretary on 3 April 2019
05 Apr 2019 AP03 Appointment of Claire Rachel Gooding as a secretary on 3 April 2019
05 Apr 2019 TM01 Termination of appointment of Minhong Zhu as a director on 3 April 2019
25 Jan 2019 CH01 Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 9 January 2018
15 Jun 2018 AP01 Appointment of Mr Patrick Pruvot as a director on 6 June 2018
15 Jun 2018 TM01 Termination of appointment of Florian Max Marie Andre Debionne as a director on 6 June 2018
06 Jun 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
18 Jan 2018 PSC05 Change of details for Nnb Holding Company (Szc) Ltd as a person with significant control on 9 January 2018
09 Jan 2018 AD01 Registered office address changed from 40 Grosvenor Place London SW1X 7EN to 90 Whitfield Street London W1T 4EZ on 9 January 2018
15 Dec 2017 AP01 Appointment of Mr Stuart Crooks as a director on 15 November 2017
14 Dec 2017 TM01 Termination of appointment of Thierry Albert Schall as a director on 15 November 2017
14 Dec 2017 AP01 Appointment of Ms Marie-Sylvie Laura Frederique Collet as a director on 15 November 2017
14 Dec 2017 TM01 Termination of appointment of Paul Thornton Newman as a director on 15 November 2017
08 Sep 2017 AA Full accounts made up to 31 December 2016