SP SMART METER ASSETS LIMITED filing history - Find and update company information

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SP SMART METER ASSETS LIMITED

Company number SC554085

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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)
11 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 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 - 25 pages (25 pages)
12 May 2023	TM01	Termination of appointment of Graeme Alan James Brown as a director on 12 May 2023	View PDF Termination of appointment of Graeme Alan James Brown as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Katherine O'hagan as a director on 11 May 2023	View PDF Appointment of Katherine O'hagan as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 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)
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)
07 Oct 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 - 27 pages (27 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 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 - 27 pages (27 pages)
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 25 pages (25 pages)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 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 - 29 pages (29 pages)
29 May 2019	AP01	Appointment of Nicola Mary Connelly as a director on 29 May 2019	View PDF Appointment of Nicola Mary Connelly as a director on 29 May 2019 - link opens in a new window - 2 pages (2 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)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC05	Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 31 March 2017	View PDF Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM01	Termination of appointment of Francisco Javier Arriola Alcibar as a director on 18 May 2017	View PDF Termination of appointment of Francisco Javier Arriola Alcibar as a director on 18 May 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CH03	Secretary's details changed for Alistair Orr on 1 April 2017	View PDF Secretary's details changed for Alistair Orr on 1 April 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017	View PDF Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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