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BABYHYDRO LIMITED

Company number SC350026

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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)
16 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1,180
19 Aug 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,050
13 Nov 2014 CH01 Director's details changed for Mr Gordon Douglas Black on 14 June 2013
27 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Oct 2014 SH08 Change of share class name or designation
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1,000
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
16 Oct 2012 CH01 Director's details changed for Mr David Henry Kearney Scanlan on 24 October 2011
16 Oct 2012 CH01 Director's details changed for Mr Nicholas Forrest on 24 October 2011
29 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
23 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Nicholas Forrest on 1 March 2011
18 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Dec 2009 MG01s Particulars of a mortgage or charge / charge no: 1
14 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 28 February 2010
10 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr Nicholas Forrest on 16 October 2009
10 Nov 2009 CH01 Director's details changed for Mr Douglas Stephen Perry on 16 October 2009
10 Nov 2009 CH01 Director's details changed for Mr David Henry Kearney Scanlan on 16 October 2009