SSE ENERGY SUPPLY LIMITED

Company number 03757502

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Rhys Gordon Stanwix as a director on 1 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony Edward Keeling as a director on 1 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Iwan Rees Morgan as a director on 1 April 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Stephen Alexander Forbes as a director on 1 April 2018	(1 page)
04 Oct 2017	TM01	Termination of appointment of William Kenneth Morris as a director on 29 September 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
16 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(5 pages)
17 May 2017	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director on 12 May 2017	(2 pages)
30 Nov 2016	AP01	Appointment of Stephen Alexander Forbes as a director on 30 November 2016	(2 pages)
18 Nov 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 147,500,001	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
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 147,500,001	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 March 2014	(27 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 147,500,001	(5 pages)
11 Mar 2014	MISC	Section 519	(2 pages)
10 Mar 2014	MISC	Auditors resignation	(2 pages)
07 Feb 2014	CC04	Statement of company's objects	(2 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
29 Nov 2013	AP01	Appointment of William Kenneth Morris as a director	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Ian Manson as a director	(1 page)
29 Nov 2013	TM01	Termination of appointment of Paul Phillips-Davies as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 March 2013	(28 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	(6 pages)