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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)
26 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 31/01/2012
02 Mar 2011 TM01 Termination of appointment of Rudolf Schutz as a director
02 Mar 2011 AP01 Appointment of Wilfried Rendl as a director
05 Nov 2010 AA Full accounts made up to 31 March 2010
27 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Rudolf Schutz on 18 February 2010
13 Oct 2009 MEM/ARTS Memorandum and Articles of Association
13 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accession letter
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2009 288a Director appointed scott kernachan
05 Aug 2009 288a Director appointed rudolf schutz
29 Jun 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
26 Jun 2009 MEM/ARTS Memorandum and Articles of Association
26 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors conflicts 18/05/2009
26 Jun 2009 88(2) Ad 18/05/09\gbp si 999@1=999\gbp ic 1/1000\
26 Jun 2009 287 Registered office changed on 26/06/2009 from c/o mcgrigors LLP johnstone house 52-54 rose street aberdeen AB10 1UD
26 Jun 2009 288a Director appointed gerhard ehringer logged form
29 May 2009 288b Appointment terminated secretary md secretaries LIMITED
29 May 2009 288b Appointment terminated director john rutherford
29 May 2009 MEM/ARTS Memorandum and Articles of Association
29 May 2009 288a Director appointed gerhard ehringer
29 May 2009 288b Appointment terminated director roger connon
14 May 2009 CERTNM Company name changed pacific shelf 1559 LIMITED\certificate issued on 14/05/09
18 Feb 2009 NEWINC Incorporation