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SSE ROGERSTONE LIMITED

Company number 06312223

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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)
10 May 2013	TM02	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary	View PDF Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 May 2013	TM01	Termination of appointment of Ian Cooke as a director	View PDF Termination of appointment of Ian Cooke as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AD01	Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 10 May 2013	View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 10 May 2013 - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Mr Derrick Davidson Allan as a director	View PDF Appointment of Mr Derrick Davidson Allan as a director - link opens in a new window - 3 pages (3 pages)
09 May 2013	AP03	Appointment of Lawrence John Vincent Donnelly as a secretary	View PDF Appointment of Lawrence John Vincent Donnelly as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2013	AP01	Appointment of Mark Richard Hayward as a director	View PDF Appointment of Mark Richard Hayward as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	CERTNM	Company name changed insource energy (rogerstone) LIMITED\certificate issued on 29/04/13 CONNOT ‐	View PDF Company name changed insource energy (rogerstone) LIMITED\certificate issued on 29/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	AA	Accounts for a medium company made up to 31 March 2012	View PDF Accounts for a medium company made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
12 Oct 2012	TM01	Termination of appointment of Paul Ashworth as a director	View PDF Termination of appointment of Paul Ashworth as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM01	Termination of appointment of John Scott as a director	View PDF Termination of appointment of John Scott as a director - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jun 2012	AP01	Appointment of Melissa Jane Hope as a director	View PDF Appointment of Melissa Jane Hope as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	TM01	Termination of appointment of Alexander Honeyman as a director	View PDF Termination of appointment of Alexander Honeyman as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
16 Dec 2011	AA	Accounts for a medium company made up to 31 March 2011	View PDF Accounts for a medium company made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
12 Sep 2011	TM01	Termination of appointment of Samantha Fuller as a director	View PDF Termination of appointment of Samantha Fuller as a director - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Mar 2011	AP01	Appointment of Miss Samantha Ankara Fuller as a director	View PDF Appointment of Miss Samantha Ankara Fuller as a director - link opens in a new window - 7 pages (7 pages)
21 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
12 Nov 2010	CERTNM	Company name changed premier renewable energy LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-10-29	View PDF Company name changed premier renewable energy LIMITED\certificate issued on 12/11/10 RES15 ‐ Change company name resolution on 2010-10-29 - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AP04	Appointment of Harrison Clark (Secretarial) Limited as a secretary	View PDF Appointment of Harrison Clark (Secretarial) Limited as a secretary - link opens in a new window - 3 pages (3 pages)
12 Nov 2010	TM02	Termination of appointment of Claire Williams as a secretary	View PDF Termination of appointment of Claire Williams as a secretary - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AD01	Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 12 November 2010	View PDF Registered office address changed from 6Th Floor 5 New Street Square London EC4A 3BF on 12 November 2010 - link opens in a new window - 2 pages (2 pages)

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