FIRST HYDRO HOLDINGS COMPANY

Company number 03140052

Date	Type	Description	View / Download
17 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	(3 pages)
19 Mar 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
20 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
03 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
31 Aug 2017	AP01	Appointment of Mr Thomas Joseph O’Brien as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Shigeaki Ihara as a director on 31 August 2017	(1 page)
15 Mar 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
13 Jan 2017	AUD	Auditor's resignation	(2 pages)
04 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
26 Jan 2016	AP03	Appointment of Mrs Sarah Jane Gregory as a secretary on 1 January 2016	(2 pages)
26 Jan 2016	TM02	Termination of appointment of Hillary Sue Berger as a secretary on 1 January 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 118,128,001	(5 pages)
15 Dec 2015	CH01	Director's details changed for Mr David George Alcock on 13 August 2015	(2 pages)
12 Aug 2015	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP to Level 20 25 Canada Square London E14 5LQ on 12 August 2015	(1 page)
08 Jul 2015	AP01	Appointment of Mr Shigeaki Ihara as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Isao Kajimura as a director on 1 July 2015	(1 page)
16 Mar 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
17 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 118,128,001	(5 pages)
25 Jun 2014	TM02	Termination of appointment of Roger Simpson as a secretary	(1 page)
15 May 2014	CH01	Director's details changed for Isao Kajimura on 27 August 2013	(2 pages)
05 Mar 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
10 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 118,128,001	(6 pages)
27 Feb 2013	AA	Group of companies' accounts made up to 31 December 2012	(29 pages)