IBERDROLA FINANCE UK LIMITED

Company number SC328194

Date	Type	Description	View / Download
24 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Mar 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
29 Nov 2013	AD01	Registered office address changed from Cathcart Business Park Spean Street Glasgow Strathclyde G44 4BE United Kingdom on 29 November 2013	(2 pages)
29 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 4,948,817,118	(7 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 4,948,817,118	(4 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 4,420,310,808
20 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(7 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
20 Feb 2012	AP01	Appointment of Jesus Martinez Perez as a director	(3 pages)
20 Feb 2012	AP01	Appointment of Roberto Orjales Venero as a director	(3 pages)
16 Feb 2012	AP03	Appointment of Michael Howard Davies as a secretary	(3 pages)
16 Feb 2012	TM02	Termination of appointment of Emilio Hernandez as a secretary	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Emilio Hernandez as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Jonathan Cole as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Roy Scott as a director	(2 pages)
16 Feb 2012	TM01	Termination of appointment of Keith Anderson as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Juan Carlos Rebollo Liceaga as a director	(3 pages)
16 Feb 2012	AP01	Appointment of Jose Sainz Armada as a director	(3 pages)
23 Dec 2011	CERTNM	Company name changed scottishpower renewable energy holdings LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-19 NM01 ‐ Change of name by resolution	(3 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)
10 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 July 2011	(18 pages)
29 Sep 2011	AD01	Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP on 29 September 2011	(1 page)
27 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2011	(8 pages)