BEN MOR HYDRO LIMITED

Company number SC403273

Date	Type	Description	View / Download
03 Sep 2013	AR01	Annual return made up to 11 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03	(16 pages)
13 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
17 Oct 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
27 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2012	(18 pages)
16 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 27/07/2012	(6 pages)
17 Apr 2012	AP01	Appointment of Mr Peter Drake as a director	(3 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 100.00	(4 pages)
16 Apr 2012	AD01	Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland on 16 April 2012	(2 pages)
16 Apr 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
16 Apr 2012	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(2 pages)
16 Apr 2012	AP01	Appointment of Mr Stephen Hugh Husband as a director	(3 pages)
16 Apr 2012	AP01	Appointment of Mr Paul James Ritchie as a director	(3 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
14 Dec 2011	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(2 pages)
07 Dec 2011	AP01	Appointment of Mr Simon Milne as a director	(3 pages)
06 Dec 2011	TM01	Termination of appointment of Austin Flynn as a director	(2 pages)
21 Oct 2011	CERTNM	Company name changed lister square (no. 59) LIMITED\certificate issued on 21/10/11 CONNOT ‐	(3 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-10-19	(1 page)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)