- Company Overview for SP POWER SYSTEMS LIMITED (SC215841)
- Filing history for SP POWER SYSTEMS LIMITED (SC215841)
- People for SP POWER SYSTEMS LIMITED (SC215841)
- More for SP POWER SYSTEMS LIMITED (SC215841)
| 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) |
|---|---|---|---|
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Douglas Andrew Ness as a director on 26 September 2024 | |
| 31 Jul 2024 | TM01 | Termination of appointment of Marc Domenico Rossi as a director on 31 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Ms Nicola Mary Connelly as a director on 1 July 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Vicky Kelsall as a director on 30 June 2024 | |
| 04 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
| 15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with no updates | |
| 09 Nov 2022 | MA | Memorandum and Articles of Association | |
| 09 Nov 2022 | RESOLUTIONS |
Resolutions
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| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | AP01 | Appointment of Vicky Kelsall as a director on 26 August 2022 | |
| 02 Sep 2022 | TM01 | Termination of appointment of Frank Wright Mitchell as a director on 26 August 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Mar 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 28 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 12 Aug 2020 | TM01 | Termination of appointment of James Sutherland as a director on 11 August 2020 | |
| 07 May 2020 | AP01 | Appointment of Mr Frank Wright Mitchell as a director on 6 May 2020 | |
| 27 Feb 2020 | CS01 | Confirmation statement made on 27 February 2020 with no updates | |
| 27 Feb 2020 | CH03 | Secretary's details changed for Mr Seumus O'gorman on 29 November 2019 | |
| 27 Nov 2019 | AD01 | Registered office address changed from Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 November 2019 | |
| 31 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 27 February 2019 with no updates | |
| 14 Sep 2018 | AA | Full accounts made up to 31 December 2017 |