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SPEYSIDE RENEWABLE ENERGY FINANCE PLC

Company number 09094282

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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)
23 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
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07 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 23 August 2023
22 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-24
08 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 AD01 Registered office address changed from 8 White Oak Square, London Road Swanley Kent BR8 7AG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 5 September 2022
05 Sep 2022 LIQ01 Declaration of solvency
30 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
04 Apr 2022 AA Full accounts made up to 31 March 2021
22 Mar 2022 MR04 Satisfaction of charge 090942820001 in full
25 Oct 2021 CH01 Director's details changed for Mr Andrew Philip Graham Dixon on 25 October 2021
01 Jul 2021 CS01 Confirmation statement made on 19 June 2021 with no updates
11 May 2021 CH04 Secretary's details changed for Hcp Management Services Limited on 23 April 2021
07 Apr 2021 AA Full accounts made up to 31 March 2020
15 Feb 2021 CH01 Director's details changed for Mr Maxwell Francis Aitken on 10 February 2021
22 Jan 2021 TM01 Termination of appointment of Paul John Ireland as a director on 20 January 2021
12 Jan 2021 TM01 Termination of appointment of Egan Douglas Archer as a director on 12 January 2020
15 Sep 2020 AP01 Appointment of Mr Andrew Philip Graham Dixon as a director on 3 September 2020
15 Sep 2020 AP01 Appointment of Mr Charles George Alexander Mcleod as a director on 3 September 2020
15 Sep 2020 TM01 Termination of appointment of David Adam Whitehurst as a director on 3 September 2020
15 Sep 2020 TM01 Termination of appointment of David Richard Bradbury as a director on 3 September 2020
29 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr. David Richard Bradbury on 11 February 2020
09 Oct 2019 AA Full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
18 Jun 2019 AP01 Appointment of Dr Egan Douglas Archer as a director on 11 April 2019