SP POWER SYSTEMS LIMITED
ActiveCompany no. SC215841 · Private limited company · Incorporated 16 Feb 2001
Company no. SC215841 · Private limited company · Incorporated 16 Feb 2001
Original documents filed with Companies House · 129 filings
27 Feb 2020
Confirmation
Confirmation statement made on 27 Feb 2020 with no updates
PDF · 3 pages
27 Feb 2020
Officers
Secretary's details changed for Mr Seumus O'gorman on 29 Nov 2019
PDF · 1 page
27 Nov 2019
Address
Registered office address changed from Ochil House, 10 Technology Avenue Hamilton Int'l Technology Park Blantyre G72 0HT Scotland to 320 st. Vincent Street Glasgow G2 5AD on 27 Nov 2019
PDF · 1 page
27 Feb 2019
Confirmation
Confirmation statement made on 27 Feb 2019 with no updates
PDF · 3 pages
27 Feb 2018
Confirmation
Confirmation statement made on 27 Feb 2018 with no updates
PDF · 3 pages
23 Nov 2017
Officers
Termination of appointment of Vicky Kelsall as a director on 22 Nov 2017
PDF · 1 page
9 May 2017
Officers
Appointment of Mr Marc Domenico Rossi as a director on 9 May 2017
PDF · 2 pages
29 Feb 2016
Annual return
Annual return made up to 19 Feb 2016 with full list of shareholders
Filed on paper · 7 pages
1 May 2015
Officers
Appointment of Vicky Kelsall as a director on 30 Apr 2015
PDF · 2 pages
1 May 2015
Officers
Termination of appointment of Guy Charles Jefferson as a director on 30 Apr 2015
PDF · 1 page
17 Mar 2014
Annual return
Annual return made up to 19 Feb 2014 with full list of shareholders
Filed on paper · 6 pages
Showing 26–50 of 129 filings. Documents open on Companies House in a new tab.
20 Apr 2017
Officers
Director's details changed for Mr James Sutherland on 1 Apr 2017
PDF · 2 pages
31 Mar 2017
Address
Registered office address changed from 1 Atlantic Quay Glasgow G2 8SP to Ochil House, 10 Technology Avenue Hamilton Int?L Technology Park Blantyre G72 0HT on 31 Mar 2017
PDF · 1 page
1 Mar 2017
Confirmation
Confirmation statement made on 19 Feb 2017 with updates
PDF · 5 pages
1 Feb 2017
Officers
Termination of appointment of Nicola Mary Connelly as a director on 1 Feb 2017
PDF · 1 page
11 Mar 2015
Annual return
Annual return made up to 19 Feb 2015 with full list of shareholders
Filed on paper · 6 pages
14 Jan 2015
Officers
Appointment of Mr Seumus O'gorman as a secretary on 31 Dec 2014
PDF · 2 pages
14 Jan 2015
Officers
Termination of appointment of Michael Howard Davies as a secretary on 31 Dec 2014
PDF · 1 page