Total Documents | 226 |
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Total Pages | 999 |
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14 November 2023 | Confirmation statement made on 1 November 2023 with updates |
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9 November 2023 | Accounts for a dormant company made up to 31 March 2023 |
1 August 2023 | Termination of appointment of Sally Fairbairn as a secretary on 7 July 2023 |
1 August 2023 | Appointment of Colin Charles Swan as a secretary on 7 July 2023 |
24 May 2023 | Director's details changed for Catherine Raw on 23 March 2023 |
22 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
29 November 2022 | Confirmation statement made on 1 November 2022 with no updates |
18 August 2022 | Second filing for the appointment of Catherine Raw as a director |
13 July 2022 | Appointment of Catherine Raw as a director on 7 July 2022
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19 May 2022 | Appointment of Mandy Mackay as a director on 17 May 2022 |
19 May 2022 | Appointment of Hannah Bronwin as a director on 17 May 2022 |
2 February 2022 | Appointment of Mr Charles Cryans as a director on 18 January 2022 |
18 January 2022 | Termination of appointment of Stephen Wheeler as a director on 16 December 2021 |
22 December 2021 | Accounts for a dormant company made up to 31 March 2021 |
9 November 2021 | Confirmation statement made on 1 November 2021 with no updates |
2 September 2021 | Director's details changed for Mr John Johnson on 2 September 2021 |
20 August 2021 | Director's details changed for Adrian Marc James Rudd on 20 August 2021 |
24 June 2021 | Termination of appointment of Charles Cryans as a director on 24 June 2021 |
24 June 2021 | Appointment of Mrs Zahida Zakir as a director on 22 June 2021 |
18 June 2021 | Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 12 May 2021 |
18 June 2021 | Cessation of Sse Generation Limited as a person with significant control on 12 May 2021 |
29 December 2020 | Accounts for a dormant company made up to 31 March 2020 |
16 December 2020 | Termination of appointment of Michael Gillatt as a director on 16 December 2020 |
9 November 2020 | Confirmation statement made on 1 November 2020 with no updates |
4 December 2019 | Appointment of Mr Michael Gillatt as a director on 4 December 2019 |
4 December 2019 | Appointment of Mark Richard Hayward as a director on 4 December 2019 |
4 December 2019 | Appointment of Stephen Wheeler as a director on 4 December 2019 |
4 December 2019 | Termination of appointment of Alexander Hughes Honeyman as a director on 4 December 2019 |
4 December 2019 | Appointment of Mr John Johnson as a director on 4 December 2019 |
4 December 2019 | Appointment of Mrs Ann Gray as a director on 4 December 2019 |
4 December 2019 | Appointment of Mr Charles Cryans as a director on 4 December 2019 |
4 December 2019 | Appointment of Adrian Marc James Rudd as a director on 4 December 2019 |
4 December 2019 | Appointment of Mr Martin Beattie as a director on 4 December 2019 |
14 November 2019 | Confirmation statement made on 1 November 2019 with updates |
29 July 2019 | Accounts for a dormant company made up to 31 March 2019 |
10 May 2019 | Registered office address changed from Keadby Power Station P O Box 89 Keadby Scunthorpe North Lincolnshire DN17 3AZ to Sse Plc , Keadby Power Station Trentside Keadby Scunthorpe DN17 3EF on 10 May 2019 |
1 November 2018 | Confirmation statement made on 1 November 2018 with no updates |
24 September 2018 | Accounts for a dormant company made up to 31 March 2018 |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates |
1 November 2017 | Confirmation statement made on 1 November 2017 with updates |
2 October 2017 | Change of details for Sse Generation Limited as a person with significant control on 2 October 2017 |
2 October 2017 | Change of details for Sse Generation Limited as a person with significant control on 2 October 2017 |
4 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
4 September 2017 | Accounts for a dormant company made up to 31 March 2017 |
23 March 2017 | Appointment of Alexander Hughes Honeyman as a director on 23 March 2017 |
23 March 2017 | Termination of appointment of Rhys Gordon Stanwix as a director on 23 March 2017 |
23 March 2017 | Appointment of Alexander Hughes Honeyman as a director on 23 March 2017 |
23 March 2017 | Termination of appointment of Rhys Gordon Stanwix as a director on 23 March 2017 |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
15 December 2016 | Accounts for a dormant company made up to 31 March 2016 |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates |
2 November 2016 | Confirmation statement made on 1 November 2016 with updates |
9 June 2016 | Termination of appointment of Paul Richard Smith as a director on 31 May 2016 |
9 June 2016 | Termination of appointment of Paul Richard Smith as a director on 31 May 2016 |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
6 December 2015 | Accounts for a dormant company made up to 31 March 2015 |
4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 |
3 December 2014 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 |
3 December 2014 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 |
3 December 2014 | Appointment of Sally Fairbairn as a secretary on 1 December 2014 |
3 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 |
3 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 |
3 December 2014 | Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 |
3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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3 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
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27 August 2013 | Statement of company's objects |
27 August 2013 | Resolutions
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27 August 2013 | Statement of company's objects |
27 August 2013 | Resolutions
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3 July 2013 | Appointment of Mr Rhys Gordon Stanwix as a director |
3 July 2013 | Appointment of Mr Rhys Gordon Stanwix as a director |
11 June 2013 | Accounts for a dormant company made up to 31 March 2013 |
11 June 2013 | Accounts for a dormant company made up to 31 March 2013 |
13 March 2013 | Termination of appointment of Brandon Rennet as a director |
13 March 2013 | Termination of appointment of Brandon Rennet as a director |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
30 November 2012 | Annual return made up to 30 November 2012 with a full list of shareholders |
22 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
22 August 2012 | Accounts for a dormant company made up to 31 March 2012 |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
22 September 2011 | Accounts for a dormant company made up to 31 March 2011 |
8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
8 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders |
20 July 2010 | Accounts for a dormant company made up to 31 March 2010 |
20 July 2010 | Accounts for a dormant company made up to 31 March 2010 |
10 March 2010 | Appointment of Brandon James Rennet as a director |
10 March 2010 | Appointment of Brandon James Rennet as a director |
3 March 2010 | Termination of appointment of Antony Brydon as a director |
3 March 2010 | Termination of appointment of Antony Brydon as a director |
11 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
11 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders |
7 August 2009 | Full accounts made up to 31 March 2009 |
7 August 2009 | Full accounts made up to 31 March 2009 |
7 May 2009 | Return made up to 30/11/08; full list of members; amend |
7 May 2009 | Return made up to 30/11/08; full list of members; amend |
28 January 2009 | Full accounts made up to 31 March 2008 |
28 January 2009 | Full accounts made up to 31 March 2008 |
5 December 2008 | Return made up to 30/11/08; full list of members |
5 December 2008 | Return made up to 30/11/08; full list of members |
5 November 2008 | Resolutions
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5 November 2008 | Resolutions
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7 December 2007 | Return made up to 30/11/07; full list of members |
7 December 2007 | Return made up to 30/11/07; full list of members |
13 November 2007 | Full accounts made up to 31 March 2007 |
13 November 2007 | Full accounts made up to 31 March 2007 |
6 December 2006 | Return made up to 30/11/06; full list of members |
6 December 2006 | Return made up to 30/11/06; full list of members |
5 November 2006 | Full accounts made up to 31 March 2006 |
5 November 2006 | Full accounts made up to 31 March 2006 |
3 October 2006 | Director's particulars changed |
3 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
2 October 2006 | Director's particulars changed |
20 December 2005 | Return made up to 30/11/05; full list of members |
20 December 2005 | Return made up to 30/11/05; full list of members |
4 October 2005 | New director appointed |
4 October 2005 | Director resigned |
4 October 2005 | New director appointed |
4 October 2005 | Director resigned |
3 October 2005 | Full accounts made up to 31 March 2005 |
3 October 2005 | Full accounts made up to 31 March 2005 |
27 April 2005 | Director's particulars changed |
27 April 2005 | Director's particulars changed |
22 April 2005 | New director appointed |
22 April 2005 | New director appointed |
15 April 2005 | Director resigned |
15 April 2005 | Director resigned |
14 March 2005 | Secretary's particulars changed |
14 March 2005 | Secretary's particulars changed |
15 December 2004 | Return made up to 30/11/04; no change of members |
15 December 2004 | Return made up to 30/11/04; no change of members |
19 November 2004 | Full accounts made up to 31 March 2004 |
19 November 2004 | Full accounts made up to 31 March 2004 |
22 December 2003 | Return made up to 30/11/03; full list of members |
22 December 2003 | Return made up to 30/11/03; full list of members |
16 December 2003 | Full accounts made up to 31 March 2003 |
16 December 2003 | Full accounts made up to 31 March 2003 |
11 December 2002 | Return made up to 30/11/02; full list of members |
11 December 2002 | Return made up to 30/11/02; full list of members |
4 December 2002 | Full accounts made up to 31 March 2002 |
4 December 2002 | Full accounts made up to 31 March 2002 |
22 October 2002 | New director appointed |
22 October 2002 | New director appointed |
21 October 2002 | Director resigned |
21 October 2002 | Director resigned |
14 March 2002 | Return made up to 27/02/02; full list of members
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14 March 2002 | Return made up to 27/02/02; full list of members
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22 October 2001 | Director resigned |
22 October 2001 | Director resigned |
11 October 2001 | Full accounts made up to 31 March 2001 |
11 October 2001 | Full accounts made up to 31 March 2001 |
8 March 2001 | Return made up to 27/02/01; full list of members |
8 March 2001 | Return made up to 27/02/01; full list of members |
14 August 2000 | Full accounts made up to 31 March 2000 |
14 August 2000 | Full accounts made up to 31 March 2000 |
17 March 2000 | Return made up to 27/02/00; full list of members
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17 March 2000 | Return made up to 27/02/00; full list of members
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12 November 1999 | New director appointed |
12 November 1999 | New director appointed |
21 October 1999 | Director resigned |
21 October 1999 | Director resigned |
16 September 1999 | Full accounts made up to 31 March 1999 |
16 September 1999 | Full accounts made up to 31 March 1999 |
12 March 1999 | Return made up to 27/02/99; full list of members |
12 March 1999 | Return made up to 27/02/99; full list of members |
12 February 1999 | Director's particulars changed |
12 February 1999 | Director's particulars changed |
21 December 1998 | Full accounts made up to 31 March 1998 |
21 December 1998 | Full accounts made up to 31 March 1998 |
18 November 1998 | Director's particulars changed |
18 November 1998 | Director's particulars changed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
9 March 1998 | Return made up to 27/02/98; change of members |
9 March 1998 | Return made up to 27/02/98; change of members |
18 November 1997 | Director resigned |
18 November 1997 | Director resigned |
10 November 1997 | Resolutions
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10 November 1997 | Resolutions
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4 August 1997 | Full accounts made up to 31 March 1997 |
4 August 1997 | Resolutions
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4 August 1997 | Full accounts made up to 31 March 1997 |
4 August 1997 | Resolutions
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7 July 1997 | New secretary appointed |
7 July 1997 | New secretary appointed |
10 June 1997 | Secretary resigned |
10 June 1997 | Secretary resigned |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
7 April 1997 | Director resigned |
17 October 1996 | Full accounts made up to 31 March 1996 |
17 October 1996 | Full accounts made up to 31 March 1996 |
10 October 1996 | New director appointed |
10 October 1996 | New director appointed |
27 September 1996 | Director resigned |
27 September 1996 | Director resigned |
28 August 1996 | New director appointed |
28 August 1996 | New director appointed |
15 July 1996 | Director resigned |
15 July 1996 | Director resigned |
15 April 1996 | Secretary resigned |
15 April 1996 | New secretary appointed |
15 April 1996 | Registered office changed on 15/04/96 from: talbot road manchester greater manchester M16 0HQ |
15 April 1996 | Secretary resigned |
15 April 1996 | New secretary appointed |
15 April 1996 | Registered office changed on 15/04/96 from: talbot road manchester greater manchester M16 0HQ |
15 March 1996 | Return made up to 27/02/96; full list of members |
15 March 1996 | Return made up to 27/02/96; full list of members |
10 January 1996 | Full accounts made up to 31 March 1995 |
10 January 1996 | Full accounts made up to 31 March 1995 |
1 March 1995 | Return made up to 27/02/95; full list of members |
1 March 1995 | Return made up to 27/02/95; full list of members |
26 March 1992 | Company name changed rubydove LIMITED\certificate issued on 26/03/92 |
27 February 1992 | Incorporation |