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SIMEC LOCHABER HYDROPOWER 2 LIMITED

Company number 00750143

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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)
16 Mar 2018 AA01 Current accounting period shortened from 30 March 2017 to 31 December 2016
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
07 Jun 2017 CS01 Confirmation statement made on 11 May 2017 with updates
26 May 2017 MR04 Satisfaction of charge 007501430005 in full
26 May 2017 MR04 Satisfaction of charge 007501430004 in full
26 May 2017 MR04 Satisfaction of charge 007501430006 in full
24 May 2017 MR01 Registration of charge 007501430013, created on 11 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
24 May 2017 MR01 Registration of charge 007501430014, created on 11 May 2017
10 May 2017 MR04 Satisfaction of charge 007501430002 in full
13 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
25 Jan 2017 SH19 Statement of capital on 25 January 2017
  • GBP 105,000,100
  • ANNOTATION Replacement this document replaces the SH19 registered on 24/11/2016
16 Jan 2017 MR01 Registration of a charge
10 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2017 MR01 Registration of charge 007501430008, created on 24 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jan 2017 MR01 Registration of charge 007501430007, created on 24 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jan 2017 MR01 Registration of charge 007501430009, created on 29 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jan 2017 MR01 Registration of charge 007501430010, created on 24 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Jan 2017 MR01 Registration of charge 007501430011, created on 24 December 2016
06 Jan 2017 MR01 Registration of charge 007501430012, created on 24 December 2016
04 Jan 2017 MR01 Registration of charge 007501430006, created on 30 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Dec 2016 MR01 Registration of charge 007501430004, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
29 Dec 2016 MR01 Registration of charge 007501430005, created on 23 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Dec 2016 AP01 Appointment of Mr Rajeev Gandhi as a director on 16 December 2016
21 Dec 2016 AA Full accounts made up to 31 December 2015
20 Dec 2016 AD01 Registered office address changed from 6 st James's Square London SW1Y 4AD United Kingdom to 7 Hertford Street London W1J 7RH on 20 December 2016