SCOTTISHPOWER RENEWABLES (UK) LIMITED filing history - Find and update company information

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SCOTTISHPOWER RENEWABLES (UK) LIMITED

Company number NI028425

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Jun 2022	TM01	Termination of appointment of Lindsay Ann Mcquade as a director on 10 June 2022	View PDF Termination of appointment of Lindsay Ann Mcquade as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mr Charles Jordan as a director on 21 October 2021	View PDF Appointment of Mr Charles Jordan as a director on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021	View PDF Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
20 May 2021	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
18 Jun 2020	CH01	Director's details changed for Mrs Lindsay Ann Mcquade on 9 November 2019	View PDF Director's details changed for Mrs Lindsay Ann Mcquade on 9 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 2,033,352,567	View PDF Statement of capital following an allotment of shares on 30 August 2019 GBP 2,033,352,567 - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 46 pages (46 pages)
14 May 2019	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	RP04AP01	Second filing for the appointment of Lindsay Ann Mcquade as a director	View PDF Second filing for the appointment of Lindsay Ann Mcquade as a director - link opens in a new window - 6 pages (6 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2019	AP01	Appointment of Heather Chalmers White as a director on 15 February 2019	View PDF Appointment of Heather Chalmers White as a director on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Roy Scott as a director on 31 January 2019	View PDF Termination of appointment of Roy Scott as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2018	TM01	Termination of appointment of Alejandro Roman as a director on 14 September 2018	View PDF Termination of appointment of Alejandro Roman as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	AP01	Appointment of Alejandro Roman as a director on 14 September 2018	View PDF Appointment of Alejandro Roman as a director on 14 September 2018 - link opens in a new window - 2 pages (2 pages)

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