SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED

Company number 03812284

Date	Type	Description	View / Download
24 Apr 2012	TM01	Termination of appointment of Simone Rossi as a director	(1 page)
17 Nov 2011	CC04	Statement of company's objects	(2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
27 Jul 2011	AR01	Annual return made up to 15 May 2009 with full list of shareholders	(5 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 14 December 1999 GBP 164,297,888.910	(2 pages)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 16 December 1999 GBP 164,297,888.910	(2 pages)
26 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2011	(16 pages)
26 Jul 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 May 2010	(16 pages)
19 Jul 2011	CH01	Director's details changed for Mr Martin Charles Lawrence on 19 July 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011	(15 pages)
12 Apr 2011	AP01	Appointment of Simone Rossi as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Thomas Kusterer as a director	(1 page)
02 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
07 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2011	(15 pages)
10 May 2010	CH03	Secretary's details changed for Joe Souto on 10 May 2010	(1 page)
12 Oct 2009	TM02	Termination of appointment of Robert Higson as a secretary	(1 page)
12 Oct 2009	AP03	Appointment of Joe Souto as a secretary	(1 page)
13 Sep 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
08 Jul 2009	363a	Return made up to 15/05/09; full list of members	(5 pages)
26 May 2009	288b	Appointment terminated director humphrey cadoux hudson	(1 page)
22 May 2009	288a	Director appointed thomas andreas kusterer	(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)
17 Jul 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)