VPI POWER LIMITED

Company number SC189124

Date	Type	Description	View / Download
04 Jan 2019	TM01	Termination of appointment of Heather Chalmers White as a director on 31 December 2018	(1 page)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
28 Jun 2018	SH19	Statement of capital on 28 June 2018 GBP 460,700,000	(5 pages)
28 Jun 2018	SH20	Statement by Directors	(2 pages)
28 Jun 2018	CAP-SS	Solvency Statement dated 28/06/18	(2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
01 Sep 2017	AUD	Auditor's resignation	(1 page)
17 Aug 2017	PSC05	Change of details for Scottish Power Generation Holdings Limited as a person with significant control on 31 March 2017	(2 pages)
11 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
21 Apr 2017	CH03	Secretary's details changed for Mr Alistair Orr on 1 April 2017	(1 page)
21 Apr 2017	CH01	Director's details changed for Oscar Fortis Pita on 20 April 2017	(2 pages)
21 Apr 2017	CH01	Director's details changed for Mr Neil David Clitheroe on 20 April 2017	(2 pages)
20 Apr 2017	CH01	Director's details changed for Mrs Heather Chalmers White on 20 April 2017	(2 pages)
31 Mar 2017	AD01	Registered office address changed from 1 Atlantic Quay Robertson Street Glasgow G2 8SP to 320 st. Vincent Street Glasgow G2 5AD on 31 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
26 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 630,700,000	(6 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 630,700,000	(5 pages)
08 Oct 2015	MA	Memorandum and Articles of Association	(61 pages)
08 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
02 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 130,700,000	(6 pages)
14 Jan 2015	AP03	Appointment of Mr Alistair Orr as a secretary on 31 December 2014	(2 pages)
14 Jan 2015	TM02	Termination of appointment of Michael Howard Davies as a secretary on 31 December 2014	(1 page)