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PETERHEAD HYDROGEN POWER LIMITED

Company number SC311031

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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)
13 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Craig William Coburn on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Christopher Kuangcheng Gerald Eng on 1 October 2009
02 Apr 2009 288a Secretary appointed christopher kuangcheng gerald eng
01 Apr 2009 288b Appointment Terminated Secretary andrea thomas
10 Mar 2009 AA Accounts made up to 31 December 2008
10 Nov 2008 363a Return made up to 26/10/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 30/09/2008
12 Aug 2008 288a Secretary appointed andrea margaret thomas
11 Aug 2008 288b Appointment Terminated Secretary janet elvidge
15 Apr 2008 288a Director appointed katrina ann landis
02 Apr 2008 287 Registered office changed on 02/04/2008 from burnside road farburn industrial estate dyce aberdeen AB21 7PB
27 Feb 2008 288b Appointment Terminated Director christopher hunt
20 Feb 2008 AA Accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 26/10/07; full list of members
05 Oct 2007 288b Director resigned
22 Mar 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 225 Accounting reference date shortened from 31/10/07 to 31/12/06
23 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned
16 Nov 2006 288a New director appointed
16 Nov 2006 288a New director appointed
26 Oct 2006 NEWINC Incorporation