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FRENICH HYDRO LIMITED

Company number SC382106

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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)
11 Sep 2018 MR04 Satisfaction of charge 2 in full
11 Sep 2018 MR04 Satisfaction of charge SC3821060004 in full
05 Sep 2018 PSC04 Change of details for Penelope Mackinlay Mckerrow as a person with significant control on 5 September 2018
05 Sep 2018 PSC07 Cessation of North Nominees Limited as a person with significant control on 5 September 2018
30 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with updates
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
01 Aug 2017 PSC01 Notification of Penelope Mackinlay Mckerrow as a person with significant control on 6 April 2016
01 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with updates
01 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 1 August 2017
01 Aug 2017 PSC02 Notification of North Nominees Limited as a person with significant control on 6 April 2016
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2016 CH01 Director's details changed for Penelope Mackinlay Mckerrow on 19 July 2016
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
11 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 192,772
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2014
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2013
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2012
12 May 2015 AD01 Registered office address changed from 5 Atholl Crescent Edinburgh EH3 8EJ to 15 Atholl Crescent Edinburgh EH3 8HA on 12 May 2015
10 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 192,772

Statement of capital on 2014-07-30
  • GBP 192,772
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.
01 May 2014 MR01 Registration of charge 3821060005
16 Apr 2014 MR01 Registration of charge 3821060004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
10 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
  • ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.