- Company Overview for FRENICH HYDRO LIMITED (SC382106)
- Filing history for FRENICH HYDRO LIMITED (SC382106)
- People for FRENICH HYDRO LIMITED (SC382106)
- Charges for FRENICH HYDRO LIMITED (SC382106)
- More for FRENICH HYDRO LIMITED (SC382106)
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) |
---|---|---|---|
17 Jul 2024 | CS01 | Confirmation statement made on 16 July 2024 with no updates | |
06 Feb 2024 | AA | Accounts for a small company made up to 30 September 2023 | |
28 Jul 2023 | CS01 | Confirmation statement made on 16 July 2023 with no updates | |
24 Jan 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
29 Jul 2022 | CS01 | Confirmation statement made on 16 July 2022 with no updates | |
11 Jul 2022 | CH01 | Director's details changed for Mr Carl Peter Crompton on 8 July 2022 | |
18 Feb 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
14 Feb 2022 | AD01 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022 | |
30 Jul 2021 | CS01 | Confirmation statement made on 16 July 2021 with no updates | |
12 Jan 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
30 Jul 2020 | CS01 | Confirmation statement made on 16 July 2020 with updates | |
09 Mar 2020 | AA | Accounts for a small company made up to 30 September 2019 | |
26 Nov 2019 | CH01 | Director's details changed for Mr Charles William Nepean Crewdson on 26 November 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 16 July 2019 with updates | |
12 Feb 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
13 Nov 2018 | PSC05 | Change of details for Ghi Holdings Limited as a person with significant control on 13 November 2018 | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
14 Sep 2018 | MR04 | Satisfaction of charge 3 in full | |
12 Sep 2018 | TM01 | Termination of appointment of Ian Mckerrow as a director on 31 August 2018 | |
12 Sep 2018 | PSC07 | Cessation of Penelope Mackinlay Mckerrow as a person with significant control on 31 August 2018 | |
12 Sep 2018 | PSC02 | Notification of Ghi Holdings Limited as a person with significant control on 31 August 2018 | |
12 Sep 2018 | AP01 | Appointment of Mr Charles William Nepean Crewdson as a director on 31 August 2018 | |
12 Sep 2018 | TM01 | Termination of appointment of Penelope Mackinlay Mckerrow as a director on 31 August 2018 | |
11 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2018 | MR04 | Satisfaction of charge SC3821060005 in full |