| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-08-01 |
update statutory_documents SECRETARY APPOINTED COLIN CHARLES SWAN |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY FAIRBAIRN |
| 2023-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE RAW / 23/03/2023 |
| 2023-04-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-08-18 |
update statutory_documents SECOND FILING OF AP01 FOR CATHERINE RAW |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED CATHERINE RAW |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED HANNAH BRONWIN |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MANDY MACKAY |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CRYANS |
| 2022-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOHNSON / 02/09/2021 |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MARC JAMES RUDD / 20/08/2021 |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS ZAHIDA ZAKIR |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYANS |
| 2021-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE THERMAL GENERATION HOLDINGS LIMITED |
| 2021-06-18 |
update statutory_documents CESSATION OF SSE GENERATION LIMITED AS A PSC |
| 2021-05-07 |
update account_category DORMANT => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLATT |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete company_previous_name HE SEABANK INVESTMENTS LIMITED |
| 2020-01-07 |
update account_category FULL => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents DIRECTOR APPOINTED MARK RICHARD HAYWARD |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MARC JAMES RUDD |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES CRYANS |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOHNSON |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BEATTIE |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GILLATT |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANN NEE COOK GRAY |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WHEELER |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HONEYMAN |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IWAN MORGAN |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOWNES / 30/08/2019 |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY DOWNES |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 2017-11-08 |
insert address NO.1 FORBURY PLACE 43 FORBURY ROAD READING UNITED KINGDOM RG1 3JH |
| 2017-11-08 |
update registered_address |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
55 VASTERN ROAD
READING
BERKSHIRE
RG1 8BU |
| 2017-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SSE GENERATION LIMITED / 02/10/2017 |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN |
| 2017-06-07 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL ROSE |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR IWAN REES MORGAN |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2016-02-11 |
delete company_previous_name HYDRO-ELECTRIC SUPPLY LIMITED |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-09 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-06 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-12-28 => 2015-11-29 |
| 2014-12-04 |
update statutory_documents SECRETARY APPOINTED SALLY FAIRBAIRN |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-05 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-11 |
update statutory_documents SECT 519 |
| 2014-03-10 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-23 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-05-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-15 |
update statutory_documents ADOPT ARTICLES 02/05/2013 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID MILNE |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR RHYS GORDON STANWIX |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER |
| 2012-11-30 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-12-02 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-09 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY AILSA GRAY |
| 2009-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents ADOPT ARTICLES 21/10/2008 |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/06 FROM:
WESTACOTT WAY
LITTLEWICK GREEN
MAIDENHEAD
BERKSHIRE SL6 3QB |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-12-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/00 FROM:
200 ALDERSGATE STREET
LONDON EC1A 4JJ |
| 1999-12-23 |
update statutory_documents COMPANY NAME CHANGED
HE SEABANK INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 24/12/99 |
| 1999-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/99; CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-14 |
update statutory_documents S386 DISP APP AUDS 23/07/96 |
| 1996-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents COMPANY NAME CHANGED
HYDRO-ELECTRIC SUPPLY LIMITED
CERTIFICATE ISSUED ON 17/01/96 |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/95; FULL LIST OF MEMBERS |
| 1994-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-08-10 |
update statutory_documents ADOPT MEM AND ARTS 27/07/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/94; NO CHANGE OF MEMBERS |
| 1994-07-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS |
| 1993-04-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/92 FROM:
ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7LD |
| 1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 22/07/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-19 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 19/03/92 |
| 1992-03-19 |
update statutory_documents COMPANY NAME CHANGED
HYDRO-ELECTRIC GENERATION LIMITE
D
CERTIFICATE ISSUED ON 20/03/92 |
| 1991-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-09-02 |
update statutory_documents COMPANY NAME CHANGED
LEGIBUS 1643 LIMITED
CERTIFICATE ISSUED ON 02/09/91 |
| 1991-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |