SPL POWERLINES UK HOLDING LIMITED

Company number SC355244

Date	Type	Description	View / Download
23 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	(9 pages)
29 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
11 Apr 2023	TM01	Termination of appointment of Gerhard Ehringer as a director on 3 April 2023	(1 page)
21 Mar 2023	PSC02	Notification of Bouygues Sa as a person with significant control on 4 October 2022	(2 pages)
21 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
29 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
01 Apr 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
29 Oct 2020	PSC02	Notification of Engie Sa as a person with significant control on 3 October 2019	(2 pages)
29 Oct 2020	PSC07	Cessation of Powerlines Group Gmbh as a person with significant control on 3 October 2019	(1 page)
09 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
04 Aug 2020	AA	Full accounts made up to 31 March 2020	(16 pages)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	(3 pages)
24 Feb 2020	CH01	Director's details changed for Guenter Kielmayer on 24 February 2020	(2 pages)
24 Feb 2020	CH03	Secretary's details changed for Guenter Kielmayer on 24 February 2020	(1 page)
21 Oct 2019	AD01	Registered office address changed from Unit 3a Hagmill Crescent East Shawhead Enterprise Park Coatbridge ML5 4NS to 7 Kirkshaws Road Coatbridge ML5 5EY on 21 October 2019	(2 pages)
13 Sep 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
19 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 March 2018	(13 pages)
27 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
25 Jul 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
28 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)