Advanced company searchLink opens in new window

EDP RENEWABLES UK LIMITED

Company number SC297087

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
12 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
25 Aug 2010 AP01 Appointment of Lady Juliana Mary Butler as a director
25 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 CH01 Director's details changed for Horst Walz on 14 July 2010
15 Jun 2010 CH01 Director's details changed for Thomas Weyer on 15 June 2010
15 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Horst Walz on 12 March 2010
12 Mar 2010 CH04 Secretary's details changed for Wjm Secretaries Limited on 12 March 2010
04 Mar 2010 CH01 Director's details changed for Thomas Weyer on 2 March 2010
09 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 13/02/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jul 2008 88(2) Ad 23/06/08\gbp si 7999@1=7999\gbp ic 1/8000\
02 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2008 123 Gbp nc 1000/8000\23/06/08
10 Mar 2008 363a Return made up to 13/02/08; full list of members
18 Jul 2007 363s Return made up to 13/02/07; full list of members; amend
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
10 May 2007 AA Accounts for a dormant company made up to 31 December 2006
18 Apr 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
08 Mar 2007 363a Return made up to 13/02/07; full list of members