- Company Overview for SCOTTISH POWER UK PLC (SC117120)
- Filing history for SCOTTISH POWER UK PLC (SC117120)
- People for SCOTTISH POWER UK PLC (SC117120)
- Charges for SCOTTISH POWER UK PLC (SC117120)
- More for SCOTTISH POWER UK PLC (SC117120)
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) |
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01 Sep 2017 | AUD | Auditor's resignation | |
17 Aug 2017 | PSC05 | Change of details for Scottish Power Limited as a person with significant control on 31 March 2017 | |
10 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
24 Apr 2017 | CH01 | Director's details changed for Mr David Lewis Wark on 20 April 2017 | |
20 Apr 2017 | CH03 | Secretary's details changed for Marion Venman on 20 April 2017 | |
20 Apr 2017 | CH01 | Director's details changed for Ms Marion Venman on 20 April 2017 | |
20 Apr 2017 | CH01 | Director's details changed for Mr Donald James Wright on 20 April 2017 | |
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 | |
01 Mar 2017 | CS01 | Confirmation statement made on 19 February 2017 with updates | |
11 Jul 2016 | CC04 | Statement of company's objects | |
11 Jul 2016 | RESOLUTIONS |
Resolutions
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05 May 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
02 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
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11 Feb 2016 | AP01 | Appointment of Mr David Lewis Wark as a director on 4 February 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Daniel Alcain as a director on 4 February 2016 | |
05 May 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
04 Mar 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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25 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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08 Jul 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
12 Mar 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
21 Sep 2012 | AP01 | Appointment of Daniel Alcain as a director | |
21 Sep 2012 | TM01 | Termination of appointment of Ramon Olmedo as a director | |
26 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
08 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders |