SSE SLOUGH MULTIFUEL LIMITED

Company number 11271136

Date	Type	Description	View / Download
18 Nov 2020	TM01	Termination of appointment of Christina Grumstrup Sorenson as a director on 18 November 2020	(1 page)
28 Sep 2020	RP04CS01	Second filing of Confirmation Statement dated 21 March 2019	(6 pages)
02 Jun 2020	TM01	Termination of appointment of Timothy John Forrest as a director on 29 May 2020	(1 page)
02 Jun 2020	SH08	Change of share class name or designation	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 100	(4 pages)
02 Jun 2020	SH02	Consolidation of shares on 22 March 2018	(4 pages)
01 Jun 2020	AP01	Appointment of Enrique Finkelstein as a director on 29 May 2020	(2 pages)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with no updates	(3 pages)
04 May 2020	TM01	Termination of appointment of John Johnson as a director on 2 April 2020	(1 page)
04 May 2020	TM01	Termination of appointment of Martin Beattie as a director on 2 April 2020	(1 page)
04 May 2020	AP01	Appointment of Mrs Ann Miriam Georgina Gray as a director on 2 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Christina Grumstrup Sorenson as a director on 2 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Soren Toftgaard as a director on 2 April 2020	(2 pages)
04 May 2020	AP01	Appointment of Dr Timothy John Forrest as a director on 2 April 2020	(2 pages)
04 May 2020	AP03	Appointment of Aoife Cuddihy as a secretary on 2 April 2020	(2 pages)
04 May 2020	TM02	Termination of appointment of Sally Fairbairn as a secretary on 2 April 2020	(1 page)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 22 March 2018 GBP 100	(3 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(12 pages)
16 Apr 2020	PSC02	Notification of Sse Slough Multifuel Holdco Limited as a person with significant control on 2 April 2020	(4 pages)
16 Apr 2020	PSC07	Cessation of Sse Generation Limited as a person with significant control on 2 April 2020	(3 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
09 Oct 2019	TM01	Termination of appointment of James Isaac Smith as a director on 9 October 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Alexander Hughes Honeyman as a director on 9 October 2019	(1 page)
09 Oct 2019	AP01	Appointment of Mark Richard Hayward as a director on 9 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Martin Beattie as a director on 9 October 2019	(2 pages)