SSE GENERATION LIMITED

Company number 02310571

Date	Type	Description	View / Download
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	(8 pages)
26 Jun 2015	TM01	Termination of appointment of Christopher David Milne as a director on 19 June 2015	(1 page)
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)
11 Nov 2014	TM01	Termination of appointment of Pamela Walsh as a director on 24 October 2014	(1 page)
21 Oct 2014	AA	Full accounts made up to 31 March 2014	(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	(10 pages)
11 Mar 2014	MISC	Sect 519	(2 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(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	(10 pages)
05 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/07/2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Pamela Walsh on 1 July 2013	(2 pages)
03 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
02 Apr 2013	AP01	Appointment of Peter Symons Donaldson as a director	(2 pages)
02 Apr 2013	AP01	Appointment of Mr John Anthony Downes as a director	(2 pages)
29 Mar 2013	AP01	Appointment of Mrs Pamela Walsh as a director	(2 pages)
29 Mar 2013	AP01	Appointment of Christopher David Milne as a director	(2 pages)
29 Mar 2013	AP01	Appointment of Mark Richard Hayward as a director	(2 pages)
29 Mar 2013	AP01	Appointment of Mr Rhys Gordon Stanwix as a director	(2 pages)
29 Mar 2013	TM01	Termination of appointment of Brandon Rennet as a director	(1 page)
05 Oct 2012	AA	Full accounts made up to 31 March 2012	(26 pages)
02 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
02 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)

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