SSE GENERATION LIMITED filing history - Find and update company information

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SSE GENERATION LIMITED

Company number 02310571

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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)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,924,370,002	View PDF Statement of capital following an allotment of shares on 21 January 2016 GBP 1,924,370,002 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	SH19	Statement of capital on 22 January 2016 GBP 104,370,002	View PDF Statement of capital on 22 January 2016 GBP 104,370,002 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	CAP-SS	Solvency Statement dated 21/01/16	View PDF Solvency Statement dated 21/01/16 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of reserves 21/01/2016	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Creation of reserves 21/01/2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Peter Symons Donaldson as a director on 31 December 2015	View PDF Termination of appointment of Peter Symons Donaldson as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AP01	Appointment of Jeremy Williamson as a director on 1 January 2016	View PDF Appointment of Jeremy Williamson as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 25 pages (25 pages)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 104,370,002	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 104,370,002 - link opens in a new window - 8 pages (8 pages)
26 Jun 2015	TM01	Termination of appointment of Christopher David Milne as a director on 19 June 2015	View PDF Termination of appointment of Christopher David Milne as a director on 19 June 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 1 December 2014	View PDF Appointment of Sally Fairbairn as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014	View PDF Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 1 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	TM01	Termination of appointment of Pamela Walsh as a director on 24 October 2014	View PDF Termination of appointment of Pamela Walsh as a director on 24 October 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 25 pages (25 pages)
08 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 104,370,002	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 104,370,002 - link opens in a new window - 10 pages (10 pages)
11 Mar 2014	MISC	Sect 519	View PDF Sect 519 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 29 pages (29 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 10 pages (10 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/07/2013	View PDF Resolutions RES13 ‐ Facility agreement 11/07/2013 - link opens in a new window - 2 pages (2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Pamela Walsh on 1 July 2013	View PDF Director's details changed for Mrs Pamela Walsh on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Apr 2013	AP01	Appointment of Peter Symons Donaldson as a director	View PDF Appointment of Peter Symons Donaldson as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AP01	Appointment of Mr John Anthony Downes as a director	View PDF Appointment of Mr John Anthony Downes as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2013	AP01	Appointment of Mrs Pamela Walsh as a director	View PDF Appointment of Mrs Pamela Walsh as a director - link opens in a new window - 2 pages (2 pages)

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