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SCOTTISHPOWER RENEWABLE ENERGY LIMITED

Company number SC326127

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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 Oct 2013 AA Full accounts made up to 31 December 2012
13 Aug 2013 CH01 Director's details changed for Jonathan Thomas Kirkwood Cole on 12 August 2013
12 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
18 Jul 2012 AD02 Register inspection address has been changed from Pinsent Masons Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom
09 Jul 2012 AP01 Appointment of Javier Garcia De Fuentes as a director
29 Jun 2012 AP01 Appointment of Xabier Viteri as a director
25 Jun 2012 AP01 Appointment of Jonathan Thomas Kirkwood Cole as a director
25 Jun 2012 TM01 Termination of appointment of Susan Deacon as a director
25 Jun 2012 TM01 Termination of appointment of Regina Reyes Gallur as a director
18 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2012 AP03 Appointment of Seumus O'gorman as a secretary
18 May 2012 TM02 Termination of appointment of Emilio Hernandez as a secretary
18 May 2012 TM01 Termination of appointment of Denise Holt as a director
16 Jan 2012 TM01 Termination of appointment of Jose Marra Rodriguez as a director
26 Sep 2011 CH01 Director's details changed for Regina Reyes Gallur on 8 September 2011
26 Sep 2011 CH01 Director's details changed for Jose Angel Marra Rodriguez on 8 September 2011
20 Sep 2011 CH01 Director's details changed for Pablo Canales Abaitua on 8 September 2011
20 Sep 2011 CH01 Director's details changed for Regina Reyes Gallur on 8 September 2011
20 Sep 2011 CH01 Director's details changed for Jose Angel Marra Rodriguez on 8 September 2011
19 Sep 2011 CH01 Director's details changed for Keith Stuart Anderson on 8 September 2011
19 Sep 2011 CH01 Director's details changed for Professor Susan Deacon on 8 September 2011
19 Sep 2011 CH01 Director's details changed for Keith Stuart Anderson on 8 September 2011
16 Sep 2011 AD02 Register inspection address has been changed