SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED filing history - Find and update company information

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SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Company number SC222524

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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 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 16 pages (16 pages)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 Nov 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)
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 - 17 pages (17 pages)
12 Apr 2022	AP01	Appointment of Ms Valerie Margaret Sim as a director on 12 April 2022	View PDF Appointment of Ms Valerie Margaret Sim as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	TM01	Termination of appointment of Douglas Andrew Ness as a director on 30 March 2022	View PDF Termination of appointment of Douglas Andrew Ness as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
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 - 21 pages (21 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with no updates	View PDF Confirmation statement made on 8 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 - 22 pages (22 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AP01	Appointment of Mr Douglas Andrew Ness as a director on 30 May 2019	View PDF Appointment of Mr Douglas Andrew Ness as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 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 - 25 pages (25 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	View PDF Confirmation statement made on 5 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2019	PSC05	Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 1 February 2019	View PDF Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	TM01	Termination of appointment of Heather Chalmers White as a director on 31 January 2019	View PDF Termination of appointment of Heather Chalmers White as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
26 Apr 2018	AP01	Appointment of Mr Andrew Neil Stainton as a director on 25 April 2018	View PDF Appointment of Mr Andrew Neil Stainton as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	TM01	Termination of appointment of Richard Leonard Hyde as a director on 31 January 2018	View PDF Termination of appointment of Richard Leonard Hyde as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Sep 2017	AP01	Appointment of Mr Carlos Pombo Jimenez as a director on 8 September 2017	View PDF Appointment of Mr Carlos Pombo Jimenez as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AP01	Appointment of Mr Richard Leonard Hyde as a director on 8 September 2017	View PDF Appointment of Mr Richard Leonard Hyde as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)

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