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G S-HYDRO UK LIMITED

Company number SC120350

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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)
14 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 20,000
27 Jul 2015 AD01 Registered office address changed from Unit 18 Woodlands Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GW to Walton Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GZ on 27 July 2015
15 Jun 2015 AP01 Appointment of Mr Ville Veikko Mannola as a director on 9 June 2015
05 Jun 2015 TM01 Termination of appointment of Mari Kristiina Leppanen as a director on 15 April 2015
30 May 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Mr Jukka Uolevi Suotsalo as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mrs Mari Kristiina Leppanen as a director on 28 November 2014
10 Dec 2014 TM01 Termination of appointment of Terho Hoskonen as a director on 1 December 2014
08 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 20,000
21 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 20,000
22 May 2013 AA Full accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
22 May 2012 AUD Auditor's resignation
14 May 2012 AA Full accounts made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
26 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
27 May 2010 AA Full accounts made up to 31 December 2009
10 May 2010 AP01 Appointment of Mr Terho Hoskonen as a director
19 Apr 2010 AP01 Appointment of Mr Juha Pekka Frantii as a director
16 Apr 2010 TM01 Termination of appointment of Thomas Ronnholm as a director
12 Jan 2010 TM01 Termination of appointment of Anthony Kay as a director
02 Sep 2009 363a Return made up to 18/08/09; full list of members
02 Sep 2009 AA Full accounts made up to 31 December 2008