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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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)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 513,630,347	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 513,630,347 - link opens in a new window - 3 pages (3 pages)
14 Jan 2015	AP03	Appointment of Mr Andrew Philip as a secretary on 31 December 2014	View PDF Appointment of Mr Andrew Philip as a secretary on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	TM02	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014	View PDF Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AP03	Appointment of Mr Michael Howard Davies as a secretary on 1 September 2014	View PDF Appointment of Mr Michael Howard Davies as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	TM02	Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014	View PDF Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 13,630,347	View PDF Statement of capital following an allotment of shares on 6 October 2010 GBP 13,630,347 - link opens in a new window - 3 pages (3 pages)
05 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 13,610,347	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 13,610,347 - link opens in a new window - 8 pages (8 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
13 Aug 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013 - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 41 pages (41 pages)
27 Jul 2012	AP03	Appointment of Seumus O'gorman as a secretary	View PDF Appointment of Seumus O'gorman as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jul 2012	TM02	Termination of appointment of Emilio Hernandez as a secretary	View PDF Termination of appointment of Emilio Hernandez as a secretary - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2012	AP01	Appointment of Simon Gower Christian as a director	View PDF Appointment of Simon Gower Christian as a director - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Kenneth Peberdy as a director	View PDF Appointment of Kenneth Peberdy as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2012	TM01	Termination of appointment of Emilio Hernandez as a director	View PDF Termination of appointment of Emilio Hernandez as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 44 pages (44 pages)
10 Aug 2011	CH01	Director's details changed for Mr Roy Scott on 28 January 2011	View PDF Director's details changed for Mr Roy Scott on 28 January 2011 - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr Emilio Hernandez on 5 August 2011	View PDF Secretary's details changed for Mr Emilio Hernandez on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Emilio Hernandez on 5 August 2011	View PDF Director's details changed for Mr Emilio Hernandez on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Jonathan Thomas Kirkwood Cole on 5 August 2011	View PDF Director's details changed for Jonathan Thomas Kirkwood Cole on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Roy Scott on 5 August 2011	View PDF Director's details changed for Mr Roy Scott on 5 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CH01	Director's details changed for Keith Stuart Anderson on 5 August 2011	View PDF Director's details changed for Keith Stuart Anderson on 5 August 2011 - link opens in a new window - 2 pages (2 pages)

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