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BROOKFIELD RENEWABLE HYDRO HOLDINGS LIMITED

Company number 10839682

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2019 DS01 Application to strike the company off the register
05 Dec 2019 AA Accounts for a dormant company made up to 31 December 2018
05 Nov 2019 CH01 Director's details changed for Mrs Emmanuelle Rouchel on 21 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Thomas Joseph O'brien on 21 October 2019
05 Nov 2019 CH01 Director's details changed for Ms Ruth Josephine Kent on 21 October 2019
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
11 Jul 2019 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 11 July 2019
19 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD United Kingdom to Level 25 1 Canada Square London E14 5AA on 13 August 2018
28 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
05 Jul 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
28 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-28
  • GBP 1