SCOTTISHPOWER RENEWABLES (UK) LIMITED

Company number NI028425

Date	Type	Description	View / Download
26 May 2015	AD01	Registered office address changed from Arnott House 12-16 Bridge Street Belfast BT1 1LS to The Soloist 1 Lanyon Place Belfast BT1 3LP on 26 May 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Simon Gower Christian as a director on 31 March 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 513,630,347	(8 pages)
19 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 513,630,347	(3 pages)
14 Jan 2015	AP03	Appointment of Mr Andrew Philip as a secretary on 31 December 2014	(2 pages)
13 Jan 2015	TM02	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014	(1 page)
03 Sep 2014	AP03	Appointment of Mr Michael Howard Davies as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of Seumus O'gorman as a secretary on 1 September 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 6 October 2010 GBP 13,630,347	(3 pages)
05 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 13,610,347	(8 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
13 Aug 2013	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 August 2013	(2 pages)
06 Mar 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(8 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(41 pages)
27 Jul 2012	AP03	Appointment of Seumus O'gorman as a secretary	(3 pages)
27 Jul 2012	TM02	Termination of appointment of Emilio Hernandez as a secretary	(2 pages)
23 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(8 pages)
13 Feb 2012	AP01	Appointment of Simon Gower Christian as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Kenneth Peberdy as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Emilio Hernandez as a director	(1 page)
27 Oct 2011	AA	Full accounts made up to 31 December 2010	(44 pages)
10 Aug 2011	CH01	Director's details changed for Mr Roy Scott on 28 January 2011	(3 pages)
09 Aug 2011	CH03	Secretary's details changed for Mr Emilio Hernandez on 5 August 2011	(2 pages)
09 Aug 2011	CH01	Director's details changed for Mr Emilio Hernandez on 5 August 2011	(2 pages)