SUTTON BRIDGE (TRANSACTIONS) LIMITED

Company number 06978551

Date	Type	Description	View / Download
04 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
03 Jan 2014	TM02	Termination of appointment of Steven Smith as a secretary	(1 page)
17 Dec 2013	MR01	Registration of charge 069785510001	(43 pages)
18 Jul 2013	AP01	Appointment of Dr Edward Metcalfe as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
08 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(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	(13 pages)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 May 2013	AUD	Auditor's resignation	(2 pages)
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	AP03	Appointment of Steven Barrie Smith as a secretary	(3 pages)
12 Apr 2013	AD01	Registered office address changed from 40 Grosvenor Place Victoria London SW1X 7EN on 12 April 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Simone Rossi as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ronan Lory as a director	(2 pages)
28 Mar 2013	CERTNM	Company name changed edf energy (transactions) LIMITED\certificate issued on 28/03/13 CONNOT ‐	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Simone Rossi as a director	(2 pages)
14 Jan 2013	TM02	Termination of appointment of Karen Lawrie as a secretary	(1 page)
14 Jan 2013	TM01	Termination of appointment of Karen Lawrie as a director	(1 page)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(4 pages)
09 Dec 2011	AP01	Appointment of Karen Nicola Lawrie as a director	(2 pages)