EDP RENEWABLES UK LIMITED

Company number SC297087

Date	Type	Description	View / Download
19 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(3 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
12 Jan 2017	TM02	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017	(1 page)
13 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
18 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 8,000	(5 pages)
30 Dec 2015	MR01	Registration of charge SC2970870002, created on 17 December 2015	(16 pages)
23 Dec 2015	MR01	Registration of charge SC2970870001, created on 17 December 2015	(18 pages)
01 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
29 Apr 2015	TM01	Termination of appointment of Juliana Mary Butler as a director on 31 March 2015	(1 page)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 8,000	(6 pages)
01 Oct 2014	AP03	Appointment of Mr Robert Dow Mcmurray as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary on 24 September 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from , C/O C/O Vento Ludens Limited, 12 South Charlotte Street, Edinburgh, EH2 4AX, Scotland to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 1 October 2014	(1 page)
01 Oct 2014	AD01	Registered office address changed from , C/O Wright Johnston & Mackenzie, Llp, 302 st Vincent Street, Glasgow, G2 5RZ to 1st Floor, 50 Lothian Road Edinburgh EH3 9BY on 1 October 2014	(1 page)
24 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(10 pages)
25 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 8,000	(7 pages)
20 Jun 2013	AP01	Appointment of Frank Lendowski as a director	(3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
30 May 2013	AA	Accounts for a small company made up to 31 December 2012	(10 pages)
20 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(6 pages)
20 Feb 2013	CH01	Director's details changed for Mr Thomas Weyer on 12 February 2013	(2 pages)
20 Feb 2013	CH01	Director's details changed for Lady Juliana Mary Butler on 12 February 2013	(2 pages)