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SSE FIDDLERS FERRY BATTERY LIMITED

Company number 14418916

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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)
14 Oct 2024	TM01	Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024	View PDF Termination of appointment of Richard Genille Cave-Bigley as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 14 October 2024	View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AP01	Appointment of Jane Elizabeth Dunne as a director on 14 October 2024	View PDF Appointment of Jane Elizabeth Dunne as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AP01	Appointment of Heather Lindsay Donald as a director on 1 September 2024	View PDF Appointment of Heather Lindsay Donald as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
09 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	AP03	Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023	View PDF Appointment of Mr Bernard Michael O'connor as a secretary on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC05	Change of details for Sse De Battery Holdco Limited as a person with significant control on 13 July 2023	View PDF Change of details for Sse De Battery Holdco Limited as a person with significant control on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	TM02	Termination of appointment of Graham Atkinson as a secretary on 24 November 2023	View PDF Termination of appointment of Graham Atkinson as a secretary on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	TM01	Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023	View PDF Termination of appointment of Scott Keelor Anderson as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023	View PDF Appointment of Mr Finlay Alexander Mccutcheon as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AP03	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023	View PDF Appointment of Mr Graham Atkinson as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM02	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023	View PDF Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Nov 2022	AA01	Current accounting period extended from 31 October 2023 to 31 March 2024	View PDF Current accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-14 GBP 100 - link opens in a new window - 11 pages (11 pages)

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