SPEYSIDE RENEWABLE ENERGY FINANCE PLC

Company number 09094282

Date	Type	Description	View / Download
15 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 50,000	(7 pages)
22 Jun 2015	CH03	Secretary's details changed for Maria Bernadette Lewis on 19 June 2015	(1 page)
22 Jun 2015	CH01	Director's details changed for David Adam Whitehurst on 19 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr David Richard Bradbury on 19 June 2015	(2 pages)
17 Jun 2015	AP01	Appointment of John Mark Isherwood as a director on 19 May 2015	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Stephen Leslie Ray as a director on 19 May 2015	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Stephen Leslie Ray as a director on 16 August 2014	(3 pages)
12 Sep 2014	AP01	Appointment of Mr David Richard Bradbury as a director on 16 August 2014	(3 pages)
12 Sep 2014	TM02	Termination of appointment of Henry John Warde as a secretary on 16 August 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Henry John Warde as a director on 16 August 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Kingsway London WC2B 6AN on 12 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Maxwell Francis Aitken as a director on 16 August 2014	(2 pages)
12 Sep 2014	AP03	Appointment of Maria Bernadette Lewis as a secretary on 16 August 2014	(3 pages)
12 Sep 2014	AP01	Appointment of David Adam Whitehurst as a director on 16 August 2014	(3 pages)
12 Sep 2014	AP01	Appointment of Alexander George Bremner as a director on 16 August 2014	(3 pages)
02 Sep 2014	MR01	Registration of charge 090942820001, created on 28 August 2014	(36 pages)
03 Jul 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
20 Jun 2014	CERT8A	Commence business and borrow	(1 page)
20 Jun 2014	SH50	Trading certificate for a public company	(3 pages)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 50,000	(51 pages)