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UK CANADIAN HYDRO HOLDCO A LIMITED

Company number 11842949

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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)
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
10 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
16 Aug 2023 SH19 Statement of capital on 16 August 2023
  • CAD 114,572,125
16 Aug 2023 SH20 Statement by Directors
16 Aug 2023 CAP-SS Solvency Statement dated 31/07/23
16 Aug 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2023 AP01 Appointment of Ms Josephine Mcvitty as a director on 21 June 2023
30 Jun 2023 TM01 Termination of appointment of Peter John Stalley as a director on 21 June 2023
30 Jun 2023 TM01 Termination of appointment of David Louis Ronayne Beamish as a director on 21 June 2023
30 Jun 2023 AP01 Appointment of Mr Michael Oswald Smart as a director on 21 June 2023
22 May 2023 SH19 Statement of capital on 22 May 2023
  • CAD 114,659,037
22 May 2023 SH20 Statement by Directors
22 May 2023 CAP-SS Solvency Statement dated 08/05/23
22 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
13 Jan 2023 SH19 Statement of capital on 13 January 2023
  • CAD 116,498,094
13 Jan 2023 SH20 Statement by Directors
13 Jan 2023 CAP-SS Solvency Statement dated 31/12/22
13 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
02 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
19 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
30 Apr 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019