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SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED

Company number SC413439

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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)
01 Sep 2014	MR01	Registration of charge SC4134390004, created on 16 August 2014	View PDF Registration of charge SC4134390004, created on 16 August 2014 - link opens in a new window - 32 pages (32 pages)
04 Apr 2014	AP01	Appointment of Mr Richard Marcus Whately as a director	View PDF Appointment of Mr Richard Marcus Whately as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2014	AP01	Appointment of Mr Maxwell Francis Aitken as a director	View PDF Appointment of Mr Maxwell Francis Aitken as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Feb 2014	TM01	Termination of appointment of Nils Brammer as a director	View PDF Termination of appointment of Nils Brammer as a director - link opens in a new window - 1 page (1 page)
13 Feb 2014	TM01	Termination of appointment of Willi Braunschadel as a director	View PDF Termination of appointment of Willi Braunschadel as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Dec 2013	CH01	Director's details changed for Mr Henry John Warde on 19 December 2013	View PDF Director's details changed for Mr Henry John Warde on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Nils Brammer as a director	View PDF Appointment of Nils Brammer as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	AP01	Appointment of Tim Evans as a director	View PDF Appointment of Tim Evans as a director - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM01	Termination of appointment of Maxwell Aitken as a director	View PDF Termination of appointment of Maxwell Aitken as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of James Heath as a director	View PDF Termination of appointment of James Heath as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2012	CH01	Director's details changed for Rt Hon Maxwell Francis Aitken on 19 December 2012	View PDF Director's details changed for Rt Hon Maxwell Francis Aitken on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	CH01	Director's details changed for Mr Henry John Warde on 19 December 2012	View PDF Director's details changed for Mr Henry John Warde on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	AP01	Appointment of Dr Willi Braunschadel as a director	View PDF Appointment of Dr Willi Braunschadel as a director - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AP01	Appointment of Mr James Andrew Heath as a director	View PDF Appointment of Mr James Andrew Heath as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 55 pages (55 pages)

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