- Company Overview for SP SMART METER ASSETS LIMITED (SC554085)
- Filing history for SP SMART METER ASSETS LIMITED (SC554085)
- People for SP SMART METER ASSETS LIMITED (SC554085)
- More for SP SMART METER ASSETS LIMITED (SC554085)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AP03 | Appointment of John Reid as a secretary on 1 October 2024 | |
| 01 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Sep 2024 | TM02 | Termination of appointment of Alistair Orr as a secretary on 30 September 2024 | |
| 27 Jun 2024 | AP01 | Appointment of Caireen Mary Devanney as a director on 27 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Nicola Mary Connelly as a director on 18 June 2024 | |
| 11 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 27 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 May 2023 | TM01 | Termination of appointment of Graeme Alan James Brown as a director on 12 May 2023 | |
| 12 May 2023 | AP01 | Appointment of Katherine O'hagan as a director on 11 May 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 22 Nov 2022 | RESOLUTIONS |
Resolutions
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| 22 Nov 2022 | MA | Memorandum and Articles of Association | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 11 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 18 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 01 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 08 Jan 2020 | CS01 | Confirmation statement made on 8 January 2020 with updates | |
| 26 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 May 2019 | AP01 | Appointment of Nicola Mary Connelly as a director on 29 May 2019 | |
| 28 Feb 2019 | PSC05 | Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 1 February 2019 | |
| 04 Feb 2019 | TM01 | Termination of appointment of Heather Chalmers White as a director on 31 January 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 8 January 2019 with no updates | |
| 13 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates |