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SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

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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)
27 Sep 2022 AM10 Administrator's progress report
23 Jun 2022 AM19 Notice of extension of period of Administration
22 Mar 2022 AM10 Administrator's progress report
23 Dec 2021 AD01 Registered office address changed from C/O Kpmg Llp 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021
05 Oct 2021 AM10 Administrator's progress report
30 Aug 2021 AM19 Notice of extension of period of Administration
27 Mar 2021 AM10 Administrator's progress report
09 Feb 2021 TM01 Termination of appointment of Michael David Higginbotham as a director on 9 February 2021
08 Feb 2021 AP01 Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021
05 Feb 2021 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021
02 Dec 2020 TM01 Termination of appointment of Kevin Mccullough as a director on 25 November 2020
23 Nov 2020 AM06 Notice of deemed approval of proposals
09 Nov 2020 AM03 Statement of administrator's proposal
21 Oct 2020 AM02 Statement of affairs with form AM02SOA
23 Sep 2020 AD01 Registered office address changed from Severn Power Station West Nash Road Nash Newport Gwent NP18 2BZ to C/O Kpmg Llp 15 Canada Square London E14 5GL on 23 September 2020
19 Sep 2020 AM01 Appointment of an administrator
18 Aug 2020 AP01 Appointment of Mr Jeffrey James Holder as a director on 5 August 2020
01 Jul 2020 TM01 Termination of appointment of Edward Metcalfe as a director on 28 June 2020
01 Jul 2020 TM01 Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020
01 Jul 2020 TM01 Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020
29 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
04 Feb 2020 AA Accounts for a dormant company made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
01 Apr 2019 MR01 Registration of charge 030644400008, created on 25 March 2019
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018