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SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED

Company number SC389555

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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)
06 Apr 2011 AP01 Appointment of Antonio Espinosa De Los Monteros Herrera as a director
06 Apr 2011 AP01 Appointment of Jose Izaguirre Nazar as a director
28 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditors 08/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 AP01 Appointment of Scott Hamilton Mathieson as a director
14 Mar 2011 AP01 Appointment of Nicola Mary Connellyt as a director
14 Mar 2011 AP01 Appointment of Mr Frank Mitchell as a director
14 Mar 2011 TM01 Termination of appointment of Marion Venman as a director
14 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
09 Mar 2011 AP03 Appointment of Suzanne Elizabeth Wilson as a secretary
17 Jan 2011 AP01 Appointment of Javier Villalba Sanchez as a director
26 Nov 2010 NEWINC Incorporation