SCOTTISHPOWER RENEWABLES (WODS) LIMITED

Company number SC374288

Date	Type	Description	View / Download
28 Feb 2019	RP04TM02	Second filing for the termination of Andrew Philip as a secretary	(5 pages)
24 Feb 2019	TM02	Termination of appointment of Andrew Philip as a secretary on 14 February 2019 ANNOTATION Second Filing The information on the form TM02 has been replaced by a second filing on 28/02/2019	(1 page)
22 Feb 2019	AP01	Appointment of Heather Chalmers White as a director on 15 February 2019	(2 pages)
21 Feb 2019	AP03	Appointment of Angus Stuart Armstrong as a secretary on 15 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Roy Scott as a director on 31 January 2019	(1 page)
18 Sep 2018	AP01	Appointment of Victor Rey Romero as a director on 5 September 2018	(2 pages)
09 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
02 May 2018	TM01	Termination of appointment of Keith Stuart Anderson as a director on 2 May 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
18 Jan 2018	CH01	Director's details changed for Mr Roy Scott on 21 December 2017	(2 pages)
18 Jan 2018	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 21 December 2017	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 160,000,001.00	(4 pages)
10 Oct 2017	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 10 October 2017	(2 pages)
01 Sep 2017	AUD	Auditor's resignation	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
21 Apr 2017	CH01	Director's details changed for Keith Stuart Anderson on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Roy Scott on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 20 April 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from Cathcart Business Park Spean Street Glasgow G44 4BE to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
18 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(6 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
31 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(6 pages)
14 Jan 2015	AP03	Appointment of Mr Andrew Philip as a secretary on 31 December 2014	(2 pages)