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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)
16 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015.	View PDF Annual return made up to 16 July 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 18/06/2015. - link opens in a new window - 6 pages (6 pages)
15 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
14 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 192,722	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 192,722 - link opens in a new window - 4 pages (4 pages)
12 Aug 2011	AA01	Current accounting period extended from 31 July 2011 to 30 September 2011	View PDF Current accounting period extended from 31 July 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	CH01	Director's details changed for Penelope Mackinlay Mckerrow on 16 July 2011	View PDF Director's details changed for Penelope Mackinlay Mckerrow on 16 July 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 20 May 2011 GBP 96,386	View PDF Statement of capital following an allotment of shares on 20 May 2011 GBP 96,386 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AP01	Appointment of Penelope Mackinlay Mckerrow as a director	View PDF Appointment of Penelope Mackinlay Mckerrow as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp Conference Square 1 Exchange Crescent Edinburgh EH3 8UL on 2 June 2011	View PDF Registered office address changed from C/O Shepherd and Wedderburn Llp Conference Square 1 Exchange Crescent Edinburgh EH3 8UL on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	AP01	Appointment of Carl Peter Crompton as a director	View PDF Appointment of Carl Peter Crompton as a director - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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