SSEPG (OPERATIONS) LIMITED

Company number 02764438

Date	Type	Description	View / Download
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,200,002	(6 pages)
10 Dec 2014	TM02	Termination of appointment of Lawrence John Vincent Donnelly as a secretary on 10 December 2014	(1 page)
10 Dec 2014	AP03	Appointment of Sally Fairbairn as a secretary on 10 December 2014	(2 pages)
06 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1,200,002	(6 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
11 Mar 2014	MISC	Sect 519	(4 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
05 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1,200,002	(6 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	(16 pages)
15 May 2013	CC04	Statement of company's objects	(2 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 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)
13 Mar 2013	TM01	Termination of appointment of Brandon Rennet as a director	(1 page)
03 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
16 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
02 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(5 pages)
02 Nov 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
21 Jun 2011	TM01	Termination of appointment of Brian Smith as a director	(1 page)
25 Mar 2011	AP01	Appointment of Brandon James Rennet as a director	(2 pages)
10 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
04 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(5 pages)
23 Sep 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
05 Dec 2008	363a	Return made up to 30/11/08; full list of members	(4 pages)