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SCOTTISHPOWER ENERGY MANAGEMENT (AGENCY) LIMITED

Company number SC222524

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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)
09 Jan 2012 AP01 Appointment of Angel Jesus Chiarri Toscano as a director
09 Jan 2012 AP01 Appointment of Gregorio Relano Cobian as a director
15 Dec 2011 AP01 Appointment of Brian Galloway as a director
29 Sep 2011 TM01 Termination of appointment of Alexander Rae as a director
29 Sep 2011 TM01 Termination of appointment of Stephen Henderson as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 TM01 Termination of appointment of Roger Seshan as a director
18 Apr 2011 CH01 Director's details changed for Mrs Heather Chalmers White on 8 February 2011
10 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Feb 2011 AP03 Appointment of Michael Howard Davies as a secretary
02 Feb 2011 TM02 Termination of appointment of Marie Ross as a secretary
24 Sep 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Stephen Henderson as a director
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Mrs Heather Chalmers White on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Roger Seshan on 1 October 2009
02 Mar 2010 CH01 Director's details changed for Alexander Reid Rae on 1 October 2009
02 Mar 2010 CH03 Secretary's details changed for Marie Isobel Ross on 1 October 2009
24 Oct 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 19/02/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 288b Appointment terminated director peter brown
29 Apr 2008 288a Director appointed roger seshan
12 Mar 2008 363a Return made up to 19/02/08; full list of members
18 Feb 2008 AUD Auditor's resignation