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SSEN DISTRIBUTION LIMITED

Company number SC742389

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 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 - 15 pages (15 pages)
09 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of David Rutherford as a director on 30 June 2024	View PDF Termination of appointment of David Rutherford as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Paul Scott Brown as a director on 1 June 2024	View PDF Appointment of Paul Scott Brown as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Klair Neenan as a director on 1 October 2023	View PDF Appointment of Klair Neenan as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023	View PDF Termination of appointment of Katherine Helen Marshall as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
10 Aug 2023	TM01	Termination of appointment of Mark Charles Rough as a director on 31 July 2023	View PDF Termination of appointment of Mark Charles Rough as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023	View PDF Appointment of Mr Dinesh Michael Manuelpillai as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Ms Maxine Frerk as a director on 1 May 2023	View PDF Appointment of Ms Maxine Frerk as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Mr Mark Charles Rough as a director on 1 May 2023	View PDF Appointment of Mr Mark Charles Rough as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	AP01	Appointment of Katherine Helen Marshall as a director on 1 May 2023	View PDF Appointment of Katherine Helen Marshall as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Samuel John Peacock as a director on 1 May 2023	View PDF Appointment of Mr Samuel John Peacock as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of David Rutherford as a director on 1 May 2023	View PDF Appointment of David Rutherford as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 169,850,100	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 169,850,100 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AP01	Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023	View PDF Appointment of Paul Morton Alistair Phillips-Davies as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 3 April 2023	View PDF Appointment of Dr Eliane Marthe Jeanne Marie Algaard as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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