SUTTON BRIDGE POWER GENERATION

Company number 02586357

Date	Type	Description	View / Download
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(20 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
20 Sep 2010	TM01	Termination of appointment of Stephen John Hargreaves as a director	(1 page)
20 Sep 2010	AP01	Appointment of Mr Stephen John Hargreaves as a director	(2 pages)
14 Sep 2010	TM01	Termination of appointment of Jean Galland as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr Stephen John Hargreaves as a director	(2 pages)
17 Jul 2010	TM01	Termination of appointment of Robert Guyler as a director	(1 page)
17 Jul 2010	AP01	Appointment of Gordon Boyd as a director	(2 pages)
11 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(5 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
13 Jan 2010	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
13 Jan 2010	AP03	Appointment of Joe Souto as a secretary	(1 page)
08 Jun 2009	288a	Director appointed alan timothy feakins	(2 pages)
08 Jun 2009	288b	Appointment terminated director angus norman	(1 page)
02 Jun 2009	363a	Return made up to 15/05/09; full list of members ANNOTATION Other The address of Robert Guyler, director of sutton bridge power generation, was replaced with a service address on 03/10/2019 under section 1088 of the Companies Act 2006	(4 pages)
02 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
20 Apr 2009	288a	Director appointed robert guyler ANNOTATION Other The address of Robert Guyler, director of sutton bridge power generation, was replaced with a service address on 03/10/2019 under section 1088 of the Companies Act 2006	(1 page)
01 Apr 2009	288a	Director appointed angus tindale norman	(2 pages)
01 Apr 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
01 Apr 2009	288a	Director appointed jean-baptiste galland	(2 pages)
01 Apr 2009	288b	Appointment terminated director martin lawrence	(1 page)
04 Feb 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
29 Jan 2009	288c	Director's change of particulars / humphrey cadoux hudson / 09/01/2009	(1 page)
28 Aug 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)