SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

Date	Type	Description	View / Download
22 Nov 2017	AP01	Appointment of Gregorio Relano Cobian as a director on 3 October 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Angel Jesus Chiarri Toscano as a director on 3 October 2017	(1 page)
01 Sep 2017	AUD	Auditor's resignation	(1 page)
17 Aug 2017	PSC05	Change of details for Scottish Power Uk Plc as a person with significant control on 31 March 2017	(2 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Apr 2017	CH01	Director's details changed for Mr Neil David Clitheroe on 20 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Angel Jesus Chiarri Toscano on 20 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Oscar Fortis Pita on 1 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Felix Rojo Sevillano on 1 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Aitor Moso Raigoso on 1 April 2017	(2 pages)
20 Apr 2017	CH03	Secretary's details changed for Alistair Charles Orr on 1 April 2017	(1 page)
20 Apr 2017	CH01	Director's details changed for Mrs Heather Chalmers White on 1 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)
01 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
09 Feb 2016	TM01	Termination of appointment of Hugh Ogg Finlay as a director on 1 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Armando Martinez Martinez as a director on 1 February 2016	(1 page)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 December 2015 GBP 759,515,505	(5 pages)
18 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 259,515,505	(11 pages)
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
12 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 134,515,504	(11 pages)
14 Nov 2014	AP01	Appointment of Senior Armando Martinez Martinez as a director on 1 August 2014	(2 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 134,515,504	(3 pages)
21 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)