All Official Legal documents for SSE RENEWABLES HOLDINGS (UK) LIMITED

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Filed on: 20 Mar 2013
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PETER SYMONS DONALDSON
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Filed on: 19 Mar 2013
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED COLIN CLARKE NICOL
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Filed on: 19 Mar 2013
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER
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Filed on: 13 Mar 2013
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WALSH / 13/03/2013
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Filed on: 26 Feb 2013
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR FRASER ALEXANDER
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Filed on: 26 Feb 2013
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON
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Filed on: 25 Feb 2013
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Form: AR01 - Annual Return of company information (not accounts)
06/02/13 FULL LIST
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Filed on: 20 Dec 2012
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/12
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Filed on: 26 Oct 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
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Filed on: 1 Aug 2012
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR NICOLA DWYER
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Filed on: 9 Feb 2012
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Form: AR01 - Annual Return of company information (not accounts)
06/02/12 FULL LIST
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Filed on: 7 Feb 2012
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / FRASER MCGREGOR ALEXANDER / 01/10/2009
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Filed on: 3 Feb 2012
Form: RES01 -
ADOPT ARTICLES 26/01/2012
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Filed on: 3 Feb 2012
Form: CC04 -
STATEMENT OF COMPANY'S OBJECTS
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Filed on: 20 Dec 2011
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/11
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Filed on: 9 Dec 2011
Form: AP03 - Appointment of Secretary
SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY
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Filed on: 8 Dec 2011
Form: TM02 - Ending appointment as Secretary
APPOINTMENT TERMINATED, SECRETARY CRESCENT TRUST CO
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Filed on: 28 Jun 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED NICOLA DWYER
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Filed on: 5 Apr 2011
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
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Filed on: 4 Apr 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR SENAN MURPHY
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Filed on: 4 Apr 2011
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Form: AR01 - Annual Return of company information (not accounts)
06/02/11 FULL LIST
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Filed on: 9 Mar 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED PAMELA WALSH
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Filed on: 9 Mar 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR PAUL DOWLING
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Filed on: 18 Jan 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011
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Filed on: 4 Jan 2011
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/10
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Filed on: 8 Nov 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED DAVID GARDNER
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Filed on: 8 Nov 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR SIMON HEYES
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Filed on: 5 Nov 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED STEPHEN WHEELER
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Filed on: 12 Aug 2010
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED CAOIMHE MARY GIBLIN
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Filed on: 12 Aug 2010
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR DONAL FLYNN
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Filed on: 14 Apr 2010
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ISAAC SMITH / 01/03/2010
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Filed on: 25 Feb 2010
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Form: AR01 - Annual Return of company information (not accounts)
06/02/10 FULL LIST
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Filed on: 13 Jan 2010
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Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/09
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Filed on: 6 Jan 2010
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Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
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Filed on: 15 Dec 2009
Form: CERTNM -
COMPANY NAME CHANGED AIRTRICITY HOLDINGS (UK) LIMITED
CERTIFICATE ISSUED ON 15/12/09
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Filed on: 15 Dec 2009
Form: RES15 -
CHANGE OF NAME 16/11/2009
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Filed on: 15 Dec 2009
Form: CONNOT -
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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Filed on: 12 Dec 2009
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SMITH / 06/10/2009
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Filed on: 20 Nov 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
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Filed on: 22 Oct 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
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Filed on: 22 Oct 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
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Filed on: 22 Oct 2009
Form: MG02 - Full or part satisfaction of the debt
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
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Filed on: 7 Jun 2009
Form: 371A(NI) -
17/05/09 ANNUAL RETURN FORM
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Filed on: 28 Nov 2008
Form: AC(NI) -
31/03/08 ANNUAL ACCTS
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Filed on: 28 Nov 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 28 Nov 2008
Form: 295(NI) -
CHANGE IN SIT REG ADD
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Filed on: 11 Sep 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 11 Sep 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 11 Sep 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 12 Jun 2008
Form: 371S(NI) -
17/05/08 ANNUAL RETURN SHUTTLE
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Filed on: 15 May 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 15 May 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 9 Apr 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 7 Apr 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 20 Feb 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 23 Jan 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 13 Jan 2008
Form: 296(NI) -
CHANGE OF DIRS/SEC
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Filed on: 4 Jan 2008
Form: AC(NI) -
31/03/07 ANNUAL ACCTS
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Filed on: 6 Jun 2007
Form: 371S(NI) -
17/05/07 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2006
Form: 402(NI) -
PARS RE MORTAGE
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Filed on: 27 Sep 2006
Form: AC(NI) -
31/03/06 ANNUAL ACCTS
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Filed on: 5 Jul 2006
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 23 May 2006
Form: 371S(NI) -
17/05/06 ANNUAL RETURN SHUTTLE
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Filed on: 22 Mar 2006
Form: 411B(NI) -
DISPOSAL OR CHARGED PROP
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Filed on: 22 Feb 2006
Form: 411A(NI) -
MORTGAGE SATISFACTION
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Filed on: 9 Feb 2006
Form: 402(NI) -
PARS RE MORTAGE
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Filed on: 19 Jan 2006
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 19 Jan 2006
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2006
Form: 233(NI) -
CHANGE OF ARD
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Filed on: 5 Jan 2006
Form: 402(NI) -
PARS RE MORTAGE
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Filed on: 5 Jan 2006
Form: 402(NI) -
PARS RE MORTAGE
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2005
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 26 Nov 2005
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2005
Form: 371S(NI) -
17/05/05 ANNUAL RETURN SHUTTLE
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Filed on: 22 Jun 2005
Form: AC(NI) -
31/12/04 ANNUAL ACCTS
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Filed on: 26 Oct 2004
Form: AC(NI) -
31/12/03 ANNUAL ACCTS
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Filed on: 21 Oct 2004
Form: 411B(NI) -
DISPOSAL OR CHARGED PROP
Price: £4.99 (excl. VAT)
Filed on: 4 Oct 2004
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 8 Sep 2004
Form: 402(NI) -
PARS RE MORTAGE
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2004
Form: 371S(NI) -
17/05/04 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)
Filed on: 29 Jun 2004
Form: 233(NI) -
CHANGE OF ARD
Price: £4.99 (excl. VAT)
Filed on: 1 Apr 2004
Form: 402(NI) -
PARS RE MORTAGE
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Filed on: 2 Mar 2004
Form: AC(NI) -
30/11/02 ANNUAL ACCTS
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Filed on: 2 Mar 2004
Form: 233(NI) -
CHANGE OF ARD
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Filed on: 7 Feb 2004
Form: AGREE(NI) -
PARS RE CONTRACT
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Filed on: 7 Feb 2004
Form: G98-2(NI) -
RETURN OF ALLOT OF SHARES
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Filed on: 10 Oct 2003
Form: 296(NI) -
CHANGE OF DIRS/SEC
Price: £4.99 (excl. VAT)
Filed on: 12 Sep 2003
Form: 402(NI) -
PARS RE MORTAGE
Price: £4.99 (excl. VAT)
Filed on: 26 Jul 2003
Form: 371S(NI) -
17/05/03 ANNUAL RETURN SHUTTLE
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2003
Form: SD(NI) -
STATUTORY DECLARATION
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Filed on: 17 May 2002
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 17 May 2002
Form: MEM(NI) -
MEMORANDUM
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Filed on: 17 May 2002
Form: G21(NI) -
PARS RE DIRS/SIT REG OFF
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Filed on: 17 May 2002
Form: G23(NI) -
DECLN COMPLNCE REG NEW CO
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Filed on: 17 May 2002
Form: ARTS(NI) -
ARTICLES
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