SCOTTISH POWER RETAIL HOLDINGS LIMITED
Company number SC389556
- Company Overview for SCOTTISH POWER RETAIL HOLDINGS LIMITED (SC389556)
- Filing history for SCOTTISH POWER RETAIL HOLDINGS LIMITED (SC389556)
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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) |
|---|---|---|---|
| 27 Sep 2024 | MA | Memorandum and Articles of Association | |
| 23 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 19 Sep 2024 | AP03 | Appointment of John Reid as a secretary on 18 September 2024 | |
| 18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 18 Sep 2024 | TM02 | Termination of appointment of Alistair Charles Orr as a secretary on 18 September 2024 | |
| 26 Jun 2024 | AP01 | Appointment of Mr Charles Edward Joseph Langan as a director on 26 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Nicola Mary Connelly as a director on 18 June 2024 | |
| 07 May 2024 | AP01 | Appointment of Inigo Alonso Santiago as a director on 7 May 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of David Gracia Fabre as a director on 30 April 2024 | |
| 29 Nov 2023 | PSC05 | Change of details for Scottish Power Uk Plc as a person with significant control on 6 April 2016 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 23 Nov 2022 | CH01 | Director's details changed for Mr Andrew Michael Ward on 23 November 2022 | |
| 31 Oct 2022 | MA | Memorandum and Articles of Association | |
| 28 Oct 2022 | RESOLUTIONS |
Resolutions
|
|
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 23 Nov 2021 | MA | Memorandum and Articles of Association | |
| 23 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 23 Sep 2021 | AP01 | Appointment of Ms Nicola Mary Connelly as a director on 23 September 2021 | |
| 18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | TM01 | Termination of appointment of David Lewis Wark as a director on 31 July 2021 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 27 November 2020 with updates | |
| 27 Nov 2020 | SH19 |
Statement of capital on 27 November 2020
|