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SPL POWERLINES UK HOLDING LIMITED

Company number SC355244

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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)
12 Aug 2016 AA Full accounts made up to 31 March 2016
22 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
20 Jul 2015 AA Full accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
20 Jun 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,000
08 Aug 2013 AA Full accounts made up to 31 March 2013
07 Aug 2013 MR04 Satisfaction of charge 1 in full
11 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
19 Mar 2013 TM01 Termination of appointment of Scott Kernachan as a director
24 Jan 2013 CH03 Secretary's details changed for Guenter Kielmayer on 28 September 2012
31 Oct 2012 AP01 Appointment of Martin Hawley as a director
30 Oct 2012 CERTNM Company name changed spl powerlines uk LIMITED\certificate issued on 30/10/12
  • CONNOT ‐
30 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-24
28 Sep 2012 AD01 Registered office address changed from Unit 3F Monklands Industrial Estate Kirkshaws Road Coatbridge North Lanarkshire ML5 4RP on 28 September 2012
09 Jul 2012 AA Full accounts made up to 31 March 2012
18 Jun 2012 CH03 Secretary's details changed for Guenter Keilmayer on 11 June 2012
24 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
26 Mar 2012 RP04 Second filing of AP01 previously delivered to Companies House
26 Mar 2012 RP04 Second filing of TM01 previously delivered to Companies House
31 Jan 2012 AP03 Appointment of Guenter Keilmayer as a secretary
31 Jan 2012 AP01 Appointment of Guenter Kielmayer as a director
  • ANNOTATION A second filed AP01 was registered on 26/3/2012
31 Jan 2012 TM01 Termination of appointment of Wilfried Rendl as a director
  • ANNOTATION A second filed TM01 was registered on 26/3/2012
31 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2011
07 Sep 2011 AA Full accounts made up to 31 March 2011