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SF POWER PLANT 1 LTD

Company number 09306160

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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)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	View PDF Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2016	AD01	Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016	View PDF Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom to 12 New Fetter Lane London EC4A 1JP on 9 September 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	TM01	Termination of appointment of Ping Xu as a director on 1 December 2015	View PDF Termination of appointment of Ping Xu as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AP01	Appointment of Jing Liu Nealis as a director on 1 December 2015	View PDF Appointment of Jing Liu Nealis as a director on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	MR01	Registration of charge 093061600001, created on 14 January 2016	View PDF Registration of charge 093061600001, created on 14 January 2016 - link opens in a new window - 22 pages (22 pages)
28 Sep 2015	TM01	Termination of appointment of Rulan Chen as a director on 1 June 2015	View PDF Termination of appointment of Rulan Chen as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
16 May 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-11 GBP 1 - link opens in a new window - 20 pages (20 pages)

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