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PHILIPHAUGH HYDRO LIMITED

Company number SC398239

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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)
07 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 PSC05 Change of details for a person with significant control
07 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with updates
28 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
24 Mar 2021 PSC05 Change of details for Renfin Philiphaugh Limited as a person with significant control on 3 December 2020
24 Mar 2021 TM01 Termination of appointment of Marek Stubley as a director on 1 January 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2020 MR01 Registration of charge SC3982390004, created on 23 December 2020
11 Dec 2020 MR01 Registration of charge SC3982390002, created on 3 December 2020
11 Dec 2020 MR01 Registration of charge SC3982390003, created on 3 December 2020
10 Dec 2020 MR01 Registration of charge SC3982390001, created on 3 December 2020
25 Sep 2020 AP01 Appointment of Mr. Marek Stubley as a director on 25 September 2020
23 Apr 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
17 Mar 2020 TM01 Termination of appointment of Petr Noscak as a director on 12 March 2020
19 Feb 2020 PSC07 Cessation of Renfin Philiphaugh Ltd as a person with significant control on 30 December 2019
12 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2020 PSC02 Notification of Renfin Philiphaugh Ltd as a person with significant control on 30 December 2019
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
07 Feb 2020 PSC02 Notification of Renfin Philiphaugh Limited as a person with significant control on 30 December 2019
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
06 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 6 February 2020