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SSE MULTIFUEL GENERATION HOLDINGS LIMITED

Company number 12661566

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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)
31 Jul 2024	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 6 July 2024	View PDF Appointment of Mr Finlay Alexander Mccutcheon as a director on 6 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	TM01	Termination of appointment of Catherine Raw as a director on 4 April 2024	View PDF Termination of appointment of Catherine Raw as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages)
01 Aug 2023	AP03	Appointment of Colin Charles Swan as a secretary on 7 July 2023	View PDF Appointment of Colin Charles Swan as a secretary on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM02	Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023	View PDF Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	CH01	Director's details changed for Catherine Raw on 23 March 2023	View PDF Director's details changed for Catherine Raw on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
17 Aug 2022	RP04AP01	Second filing for the appointment of Catherine Raw as a director	View PDF Second filing for the appointment of Catherine Raw as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Catherine Raw as a director on 7 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/08/22	View PDF Appointment of Catherine Raw as a director on 7 July 2022 ANNOTATION Clarification a second filed AP01 was registered on 17/08/22 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mandy Mackay as a director on 17 May 2022	View PDF Appointment of Mandy Mackay as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	AP01	Appointment of Hannah Bronwin as a director on 17 May 2022	View PDF Appointment of Hannah Bronwin as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AP01	Appointment of Mr Charles Cryans as a director on 18 January 2022	View PDF Appointment of Mr Charles Cryans as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Stephen Wheeler as a director on 16 December 2021	View PDF Termination of appointment of Stephen Wheeler as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
03 Sep 2021	AP01	Appointment of Mr John Johnson as a director on 2 September 2021	View PDF Appointment of Mr John Johnson as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mrs Zahida Zakir as a director on 20 August 2021	View PDF Appointment of Mrs Zahida Zakir as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Adrian Marc James Rudd as a director on 20 August 2021	View PDF Appointment of Adrian Marc James Rudd as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mr Martin Beattie as a director on 20 August 2021	View PDF Appointment of Mr Martin Beattie as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AP01	Appointment of Mark Richard Hayward as a director on 20 August 2021	View PDF Appointment of Mark Richard Hayward as a director on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-11 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SSE MULTIFUEL GENERATION HOLDINGS LIMITED

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