SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED

Company number 03064440

Date	Type	Description	View / Download
11 Feb 2015	TM01	Termination of appointment of Robert Murray Paterson as a director on 31 December 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Kevin Mccullough on 18 November 2014	(2 pages)
19 Dec 2014	AP01	Appointment of Kevin Mccullough as a director on 18 November 2014	(3 pages)
09 Dec 2014	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 1 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 16 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ to C/O C/O Alter Domus (Uk) Limited 18 St. Swithin's Lane London EC4N 8AD on 9 December 2014	(1 page)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
13 Jun 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2.6	(6 pages)
10 Jun 2014	MR01	Registration of charge 030644400005	(61 pages)
10 Jun 2014	MR01	Registration of charge 030644400004	(29 pages)
10 Jun 2014	MR04	Satisfaction of charge 030644400003 in full	(4 pages)
10 Jun 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
04 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
17 Dec 2013	MR01	Registration of charge 030644400003	(31 pages)
18 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
18 Jul 2013	AP01	Appointment of Dr Edward Metcalfe as a director	(2 pages)
08 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(7 pages)
08 Jul 2013	CH01	Director's details changed for Robert Murray Paterson on 27 March 2013	(2 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2013	AUD	Auditor's resignation	(1 page)
17 Apr 2013	AP01	Appointment of Robert Murray Paterson as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Jonathan Paul Walbridge as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Douglas Stuart Mcleish as a director	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Gordon Ian Winston Parsons as a director	(3 pages)
12 Apr 2013	TM01	Termination of appointment of Martin Lawrence as a director	(2 pages)