- Company Overview for SCOTTISH POWER LIMITED (SC193794)
- Filing history for SCOTTISH POWER LIMITED (SC193794)
- People for SCOTTISH POWER LIMITED (SC193794)
- More for SCOTTISH POWER LIMITED (SC193794)
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) |
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16 Mar 2020 | TM01 | Termination of appointment of Nicola Mary Brewer as a director on 16 March 2020 | |
11 Mar 2020 | TM01 | Termination of appointment of Juan Carlos Rebollo Liceaga as a director on 1 March 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
23 Jan 2020 | PSC05 | Change of details for Spw Investments Limited as a person with significant control on 31 March 2017 | |
13 Dec 2019 | AP01 | Appointment of Gerardo Codes Calatrava as a director on 11 December 2019 | |
01 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
30 Jan 2019 | CS01 | Confirmation statement made on 30 January 2019 with updates | |
19 Dec 2018 | AP01 | Appointment of Sr Inigo Fernandez De Mesa Vargas as a director on 12 December 2018 | |
19 Dec 2018 | AP01 | Appointment of Ms Suzanne Fox as a director on 12 December 2018 | |
03 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 19 February 2018 with updates | |
20 Feb 2018 | TM01 | Termination of appointment of Anthony Luzzatto Gardner as a director on 19 February 2018 | |
13 Feb 2018 | CH01 | Director's details changed for Jose Ignacio Sanchez Galan on 9 February 2018 | |
12 Feb 2018 | CH01 | Director's details changed for Jose Sainz Armada on 9 February 2018 | |
12 Feb 2018 | CH01 | Director's details changed for Juan Carlos Rebollo Liceaga on 9 February 2018 | |
12 Feb 2018 | CH01 | Director's details changed for Keith Stuart Anderson on 9 February 2018 | |
12 Feb 2018 | CH03 | Secretary's details changed for Ms Marion Venman on 9 February 2018 | |
03 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 5 October 2017
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30 Oct 2017 | RESOLUTIONS |
Resolutions
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07 Aug 2017 | AP01 | Appointment of Mr Anthony Luzzatto Gardner as a director on 11 July 2017 | |
25 Jul 2017 | AP01 | Appointment of Dame Nicola Mary Brewer as a director on 11 July 2017 | |
13 Jul 2017 | AUD | Auditor's resignation | |
07 Jul 2017 | TM01 | Termination of appointment of Tom Farmer Cbe, Kcsg as a director on 1 July 2017 | |
07 Jul 2017 | TM01 | Termination of appointment of Susan Catherine Deacon as a director on 1 July 2017 | |
18 May 2017 | CC04 | Statement of company's objects |