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SPL POWERLINES UK LIMITED

Company number SC202412

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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)
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 60,000
13 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 60,000
13 Jan 2015 CH01 Director's details changed for Guenter Kielmayer on 1 June 2014
18 Jun 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 60,000
28 Jan 2014 CH01 Director's details changed for Guenter Kielmayer on 31 October 2013
08 Aug 2013 AA Full accounts made up to 31 March 2013
19 Mar 2013 TM01 Termination of appointment of Scott Kernachan as a director
24 Jan 2013 AR01 Annual return made up to 16 December 2012
24 Jan 2013 CH03 Secretary's details changed for Guenter Kielmayer on 28 September 2012
01 Nov 2012 CERTNM Company name changed border rail & plant LIMITED\certificate issued on 01/11/12
  • CONNOT ‐
01 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-24
31 Oct 2012 AP01 Appointment of Martin Hawley as a director
28 Sep 2012 AD01 Registered office address changed from Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge North Lanarkshire ML5 4RP Uk on 28 September 2012
25 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2010
20 Jul 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2009
09 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 CH01 Director's details changed for Gunter Kielmayer on 11 June 2012
26 Mar 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
26 Mar 2012 CH01 Director's details changed for Gunter Kielmayer on 16 December 2011
23 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
31 Jan 2012 AP03 Appointment of Guenter Kielmayer as a secretary
31 Jan 2012 TM02 Termination of appointment of Scott Kernachan as a secretary
25 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/3/2012
  • ANNOTATION A second filed AR01 was registered on 23/02/2012
02 Aug 2011 AA Full accounts made up to 31 March 2011