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SSE RENEWABLES INTERNATIONAL HOLDINGS LIMITED

Company number SC648240

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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 2021	AP01	Appointment of Mr Annant Shah as a director on 15 September 2021	View PDF Appointment of Mr Annant Shah as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
27 Jan 2021	AP01	Appointment of Mr John Anthony Downes as a director on 31 December 2020	View PDF Appointment of Mr John Anthony Downes as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Alexander Hughes Honeyman as a director on 31 December 2020	View PDF Appointment of Alexander Hughes Honeyman as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr. Jeremy Williamson as a director on 31 December 2020	View PDF Appointment of Mr. Jeremy Williamson as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Barry O'regan as a director on 31 December 2020	View PDF Appointment of Barry O'regan as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Elaine Harley as a director on 31 December 2020	View PDF Appointment of Elaine Harley as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AP01	Appointment of Mr Paul Gerald Cooley as a director on 31 December 2020	View PDF Appointment of Mr Paul Gerald Cooley as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020	View PDF Termination of appointment of Finlay Alexander Mccutcheon as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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