SCOTTISH POWER RETAIL HOLDINGS LIMITED

Company number SC389556

Date	Type	Description	View / Download
01 Aug 2014	TM01	Termination of appointment of Francisco Martinez Corcoles as a director on 1 August 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 134,515,504	(11 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Dec 2012	AR01	Annual return made up to 26 November 2012 with full list of shareholders	(11 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Jul 2012	TM01	Termination of appointment of Fernando Tallon Yaguez as a director	(2 pages)
17 Jan 2012	TM01	Termination of appointment of Raymond Jack as a director	(3 pages)
17 Jan 2012	AP01	Appointment of Neil David Clitheroe as a director	(6 pages)
05 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	(22 pages)
03 Oct 2011	TM01	Termination of appointment of John Campbell as a director	(2 pages)
09 Jun 2011	AD01	Registered office address changed from 5Th Floor 1 Atlantic Quay Robertson Street Glasgow G2 8SP United Kingdom on 9 June 2011	(2 pages)
06 Apr 2011	AP01	Appointment of Oscar Fortis Pita as a director	(3 pages)
06 Apr 2011	AP01	Appointment of Fernando Miguel Tallon Yaguez as a director	(3 pages)
31 Mar 2011	CERTNM	Company name changed scottish power wholesale & retail holdings LIMITED\certificate issued on 31/03/11 CONNOT ‐	(3 pages)
31 Mar 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-28	(1 page)
30 Mar 2011	AP01	Appointment of Aitor Moso Raigoso as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Angel Jesus Chiarri Toscano as a director	(3 pages)
30 Mar 2011	AP01	Appointment of Felix Rojo Sevillano as a director	(3 pages)
30 Mar 2011	AP01	Appointment of John Alexander Campbell as a director	(3 pages)
28 Mar 2011	AP01	Appointment of Hugh Ogg Finlay as a director	(3 pages)
28 Mar 2011	TM01	Termination of appointment of Marion Venman as a director	(2 pages)
28 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appoint auditors 24/03/2011	(32 pages)
24 Mar 2011	AP01	Appointment of Mr Raymond Jack as a director	(3 pages)
22 Mar 2011	CH01	Director's details changed for Heather Chalmers White on 16 March 2011	(3 pages)
22 Mar 2011	AP01	Appointment of Heather Chalmers White as a director	(3 pages)