SCOTTISHPOWER (DCOL) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/01/1429 January 2014 | DECLARATION OF SOLVENCY |
| 15/01/1415 January 2014 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 3 PRENTON WAY PRENTON CH43 3ET |
| 14/01/1414 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/01/1414 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/03/135 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED OSCAR FORTIS PITA |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED MRS HEATHER CHALMERS WHITE |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/09/1126 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 11/03/1111 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY APPOINTED MICHAEL HOWARD DAVIES |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE ROSS |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIE ISOBEL ROSS / 01/10/2009 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 01/10/2009 |
| 02/03/102 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CAMPBELL / 02/02/2010 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED HUGH OGG FINLAY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR FRANK MITCHELL |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | AUDITOR'S RESIGNATION |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | SECRETARY RESIGNED |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | REMUN AUD FIXED 30/11/04 |
| 01/02/051 February 2005 | COMPANY NAME CHANGED DAMHEAD CREEK OPERATIONS LIMITED CERTIFICATE ISSUED ON 01/02/05 |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | REGISTERED OFFICE CHANGED ON 11/06/04 FROM: G OFFICE CHANGED 11/06/04 KINGSNORTH HOO STREET WERBURGH ROCHESTER KENT ME3 9TX |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/038 July 2003 | SECRETARY RESIGNED |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/07/036 July 2003 | REGISTERED OFFICE CHANGED ON 06/07/03 FROM: G OFFICE CHANGED 06/07/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/04/034 April 2003 | COMPANY NAME CHANGED POUNDRIVER LIMITED CERTIFICATE ISSUED ON 04/04/03 |
| 31/03/0331 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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