SIMEC LOCHABER HYDROPOWER 2 LIMITED

Company number 00750143

Date	Type	Description	View / Download
20 Dec 2016	TM01	Termination of appointment of Denis Lhuissier as a director on 16 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Brian James King as a director on 16 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Pierre Beaulieu as a director on 16 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Martin John Betts as a director on 16 December 2016	(1 page)
20 Dec 2016	TM02	Termination of appointment of Helen Christine Day as a secretary on 16 December 2016	(1 page)
20 Dec 2016	AP01	Appointment of Mr Parduman Kumar Gupta as a director on 16 December 2016	(2 pages)
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16	(3 pages)
20 Dec 2016	MR01	Registration of charge 007501430002, created on 16 December 2016	(27 pages)
19 Dec 2016	MR01	Registration of charge 007501430003, created on 16 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.	(21 pages)
15 Dec 2016	MA	Memorandum and Articles of Association	(30 pages)
24 Nov 2016	SH20	Statement by Directors	(3 pages)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 1	(4 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 23/11/16	(3 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Jul 2016	TM01	Termination of appointment of Callum Wallace Mcglasson Flett as a director on 15 July 2016	(1 page)
17 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 200,000,100	(5 pages)
03 Feb 2016	AP01	Appointment of Denis Lhuissier as a director on 1 February 2016	(2 pages)
28 Jan 2016	TM01	Termination of appointment of David Ian Jones as a director on 5 January 2016	(1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
08 Jun 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Brian James King on 26 May 2015	(2 pages)
13 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 200,000,100	(6 pages)
05 Feb 2015	AP01	Appointment of Callum Wallace Mcglasson Flett as a director on 29 January 2015	(2 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
01 Jul 2014	TM01	Termination of appointment of Donald Griffin as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next