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SPEYSIDE RENEWABLE ENERGY FINANCE PLC

Company number 09094282

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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)
23 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 August 2023	View PDF Liquidators' statement of receipts and payments to 23 August 2023 - link opens in a new window - 7 pages (7 pages)
22 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-24 - link opens in a new window - 1 page (1 page)
08 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AD01	Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2022	View PDF Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
30 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
22 Mar 2022	MR04	Satisfaction of charge 090942820001 in full	View PDF Satisfaction of charge 090942820001 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	CH01	Director's details changed for Mr Andrew Philip Graham Dixon on 25 October 2021	View PDF Director's details changed for Mr Andrew Philip Graham Dixon on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
15 Feb 2021	CH01	Director's details changed for Mr Maxwell Francis Aitken on 10 February 2021	View PDF Director's details changed for Mr Maxwell Francis Aitken on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	TM01	Termination of appointment of Paul John Ireland as a director on 20 January 2021	View PDF Termination of appointment of Paul John Ireland as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Egan Douglas Archer as a director on 12 January 2020	View PDF Termination of appointment of Egan Douglas Archer as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr Andrew Philip Graham Dixon as a director on 3 September 2020	View PDF Appointment of Mr Andrew Philip Graham Dixon as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Charles George Alexander Mcleod as a director on 3 September 2020	View PDF Appointment of Mr Charles George Alexander Mcleod as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of David Adam Whitehurst as a director on 3 September 2020	View PDF Termination of appointment of David Adam Whitehurst as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	TM01	Termination of appointment of David Richard Bradbury as a director on 3 September 2020	View PDF Termination of appointment of David Richard Bradbury as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CH01	Director's details changed for Mr. David Richard Bradbury on 11 February 2020	View PDF Director's details changed for Mr. David Richard Bradbury on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
03 Jul 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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