SSE RENEWABLES HOLDINGS (UK) LIMITED

Company number NI043239

Date	Type	Description	View / Download
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
29 Jul 2013	CH01	Director's details changed for Caoimhe Mary Giblin on 29 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Pamela Walsh on 1 July 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Peter Symons Donaldson as a director	(2 pages)
19 Mar 2013	AP01	Appointment of Colin Clarke Nicol as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Stephen Wheeler as a director	(1 page)
13 Mar 2013	CH01	Director's details changed for Mrs Pamela Walsh on 13 March 2013	(2 pages)
26 Feb 2013	AP01	Appointment of Mr Finlay Alexander Mccutcheon as a director	(2 pages)
26 Feb 2013	TM01	Termination of appointment of Fraser Alexander as a director	(1 page)
25 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(9 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
26 Oct 2012	TM01	Termination of appointment of David Gardner as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Nicola Dwyer as a director	(1 page)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(11 pages)
07 Feb 2012	CH01	Director's details changed for Fraser Mcgregor Alexander on 1 October 2009	(3 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
03 Feb 2012	CC04	Statement of company's objects	(2 pages)
20 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
09 Dec 2011	AP03	Appointment of Lawrence John Vincent Donnelly as a secretary	(2 pages)
08 Dec 2011	TM02	Termination of appointment of Crescent Trust Co as a secretary	(1 page)
28 Jun 2011	AP01	Appointment of Nicola Dwyer as a director	(3 pages)
05 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(4 pages)
04 Apr 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	(20 pages)
04 Apr 2011	TM01	Termination of appointment of Senan Murphy as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Paul Dowling as a director	(2 pages)