SLOUGH HEAT & POWER LIMITED

Company number 00174142

Date	Type	Description	View / Download
04 Oct 2017	CH03	Secretary's details changed for Brian Dominic Sharma on 2 October 2017	(1 page)
02 Oct 2017	PSC05	Change of details for Sse Generation Limited as a person with significant control on 2 October 2017	(2 pages)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 March 2017	(20 pages)
05 May 2017	AP03	Appointment of Brian Dominic Sharma as a secretary on 20 April 2017	(2 pages)
05 May 2017	TM02	Termination of appointment of Sally Fairbairn as a secretary on 20 April 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
05 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
02 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
29 Jun 2016	AP01	Appointment of Derek Nicholas Hastings as a director on 29 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Paul Richard Smith as a director on 31 May 2016	(1 page)
21 Jan 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 90,507,307	(6 pages)
19 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	(2 pages)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	(1 page)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 90,507,307	(6 pages)
11 Mar 2014	MISC	Section 519	(2 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
04 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 90,507,307	(6 pages)
16 Oct 2013	AA	Accounts made up to 31 March 2013	(17 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 May 2013	CC04	Statement of company's objects	(2 pages)
29 Mar 2013	AP01	Appointment of Mark Richard Hayward as a director	(2 pages)
29 Mar 2013	TM01	Termination of appointment of Brandon Rennet as a director	(1 page)