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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)
02 Mar 2011 AP01 Appointment of Gunter Kielmayer as a director
02 Mar 2011 TM01 Termination of appointment of Gerhard Ehringer as a director
02 Mar 2011 TM01 Termination of appointment of Wilfred Rendl as a director
02 Mar 2011 TM01 Termination of appointment of James Edgar as a director
02 Mar 2011 TM01 Termination of appointment of Wilfred Rendl as a director
02 Mar 2011 TM01 Termination of appointment of Rudolf Schutz as a director
01 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/07/2012
05 Nov 2010 AA Full accounts made up to 31 March 2010
13 May 2010 AA Full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/07/2012
18 Dec 2009 CH01 Director's details changed for Wilfried Rendl on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Rudolf Schutz on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Wilfred Rendl on 16 December 2009
18 Dec 2009 CH01 Director's details changed for James Duncan Edgar on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Gerhard Ehringer on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Scott Kernachan on 16 December 2009
13 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Possible conflict of interest
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 288a Director appointed rudolf schutz logged form
05 Aug 2009 288a Director appointed wilfred rendl
26 Jun 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
26 Jun 2009 288a Director appointed wilfried rendl
26 Jun 2009 288a Director appointed rudolf schutz
26 Jun 2009 288a Director appointed gerhard ehringer
14 Apr 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2009 363a Return made up to 16/12/08; full list of members