SSE RENEWABLES SERVICES (UK) LIMITED

Company number NI043294

Date	Type	Description	View / Download
26 Sep 2014	TM01	Termination of appointment of Caoimhe Mary Giblin as a director on 22 September 2014	(1 page)
24 Sep 2014	AD01	Registered office address changed from 2nd Floor 83-85 Great Victoria Street Belfast Northern Ireland BT2 7AF to Millenium House 17-25 Great Victoria Street Belfast BT2 7AQ on 24 September 2014	(1 page)
21 May 2014	MR04	Satisfaction of charge 7 in full	(2 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(11 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(22 pages)
23 Sep 2013	AP01	Appointment of Yvonne Burke as a director on 23 September 2013	(2 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 Paul Richard Smith as a director on 19 March 2013	(2 pages)
20 Mar 2013	AP01	Appointment of Peter Symons Donaldson as a director on 19 March 2013	(2 pages)
19 Mar 2013	AP01	Appointment of Colin Clarke Nicol as a director on 19 March 2013	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Stephen Wheeler as a director on 19 March 2013	(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 on 25 February 2013	(2 pages)
22 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(21 pages)
26 Oct 2012	TM01	Termination of appointment of David Gardner as a director on 12 October 2012	(1 page)
01 Aug 2012	TM01	Termination of appointment of Patrick Flynn as a director on 17 July 2012	(1 page)
17 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Jul 2012	CC04	Statement of company's objects	(2 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 15	(5 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 16	(5 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
22 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 17	(5 pages)

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