SPEYSIDE RENEWABLE ENERGY FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved following liquidation |
| 23/04/2423 April 2024 | Return of final meeting in a members' voluntary winding up |
| 07/10/237 October 2023 | Liquidators' statement of receipts and payments to 2023-08-23 |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Director's details changed for Mr Andrew Philip Graham Dixon on 2021-10-25 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR EGAN DOUGLAS ARCHER |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CASHIN |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR MAXWELL FRANCIS AITKEN |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHATELY |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BENJAMIN MATTHEW CASHIN |
| 28/09/1828 September 2018 | CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ISHERWOOD |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PORTER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, SECRETARY TERESA HEDGES |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR PAUL JOHN IRELAND |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK ISHERWOOD / 03/05/2018 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 09/01/2017 |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MATTHEW PORTER |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 27/03/1727 March 2017 | REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 1 KINGSWAY LONDON WC2B 6AN |
| 14/02/1714 February 2017 | SECRETARY APPOINTED TERESA SARAH HEDGES |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP NAYLOR |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 21/12/1521 December 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY MARIA LEWIS |
| 07/10/157 October 2015 | SECRETARY APPOINTED PHILIP NAYLOR |
| 15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARIA BERNADETTE LEWIS / 19/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAM WHITEHURST / 19/06/2015 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 19/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED JOHN MARK ISHERWOOD |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAY |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MR STEPHEN LESLIE RAY |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, SECRETARY HENRY WARDE |
| 12/09/1412 September 2014 | SECRETARY APPOINTED MARIA BERNADETTE LEWIS |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED MR DAVID RICHARD BRADBURY |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED DAVID ADAM WHITEHURST |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AITKEN |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRY WARDE |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090942820001 |
| 03/07/143 July 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 20/06/1420 June 2014 | COMMENCE BUSINESS AND BORROW |
| 20/06/1420 June 2014 | APPLICATION COMMENCE BUSINESS |
| 19/06/1419 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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