SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED filing history - Find and update company information

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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)
09 Apr 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
30 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
27 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
27 Sep 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
23 Jun 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
30 Aug 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
09 Feb 2021	TM01	Termination of appointment of Michael David Higginbotham as a director on 9 February 2021	View PDF Termination of appointment of Michael David Higginbotham as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021	View PDF Appointment of Mr Scott Mcnally Magie as a director on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	TM01	Termination of appointment of Kevin Mccullough as a director on 25 November 2020	View PDF Termination of appointment of Kevin Mccullough as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
09 Nov 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
21 Oct 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
19 Sep 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP01	Appointment of Mr Jeffrey James Holder as a director on 5 August 2020	View PDF Appointment of Mr Jeffrey James Holder as a director on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM01	Termination of appointment of Edward Metcalfe as a director on 28 June 2020	View PDF Termination of appointment of Edward Metcalfe as a director on 28 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020	View PDF Termination of appointment of Gordon Ian Winston Parsons as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020	View PDF Termination of appointment of Irene Otero-Novas Miranda as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)

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