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PHILIPHAUGH HYDRO LIMITED

Company number SC398239

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2020	CH01	Director's details changed for Mr Jan Tosnar on 8 January 2020	View PDF Director's details changed for Mr Jan Tosnar on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CH01	Director's details changed for Mr Petr Noscak on 8 January 2020	View PDF Director's details changed for Mr Petr Noscak on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of Hans Gunter Waltl as a director on 30 December 2019	View PDF Termination of appointment of Hans Gunter Waltl as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Petr Noscak as a director on 30 December 2019	View PDF Appointment of Mr Petr Noscak as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	TM01	Termination of appointment of William Ward Rodger as a director on 30 December 2019	View PDF Termination of appointment of William Ward Rodger as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Charles Philip Rodger as a director on 30 December 2019	View PDF Termination of appointment of Charles Philip Rodger as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	TM01	Termination of appointment of Fiennes Michael Strang Steel as a director on 30 December 2019	View PDF Termination of appointment of Fiennes Michael Strang Steel as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2020	AP01	Appointment of Mr Jan Tosnar as a director on 30 December 2019	View PDF Appointment of Mr Jan Tosnar as a director on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2017	AP01	Appointment of Mr Charles Philip Rodger as a director on 26 April 2017	View PDF Appointment of Mr Charles Philip Rodger as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2017	AP01	Appointment of Mr William Ward Rodger as a director on 26 April 2017	View PDF Appointment of Mr William Ward Rodger as a director on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2016	TM02	Termination of appointment of Morisons Secretaries Limited as a secretary on 30 May 2016	View PDF Termination of appointment of Morisons Secretaries Limited as a secretary on 30 May 2016 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 200 - link opens in a new window - 6 pages (6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 22 April 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 May 2014	AP01	Appointment of Mr Hans Gunter Waltl as a director	View PDF Appointment of Mr Hans Gunter Waltl as a director - link opens in a new window - 2 pages (2 pages)

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PHILIPHAUGH HYDRO LIMITED

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