HE-UK LTD.

Company number SC444656

Date	Type	Description	View / Download
06 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2018	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
23 Nov 2017	TM01	Termination of appointment of Steven Hatch as a director on 22 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Ian Urquhart as a director on 22 November 2017	(1 page)
06 Mar 2017	AD01	Registered office address changed from Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon Ross-Shire IV18 0LP to 37 Albyn Place Aberdeen AB10 1JB on 6 March 2017	(2 pages)
06 Mar 2017	CO4.2(Scot)	Court order notice of winding up	(1 page)
06 Mar 2017	4.2(Scot)	Notice of winding up order	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
12 Oct 2016	TM01	Termination of appointment of Hatch Energy Group Ltd as a director on 30 April 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01	(3 pages)
08 Jul 2016	TM01	Termination of appointment of Rod Johnstone as a director on 30 April 2016	(1 page)
07 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
11 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
02 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 January 2016	(1 page)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
12 Oct 2015	MR04	Satisfaction of charge SC4446560001 in full	(4 pages)
20 May 2015	AP01	Appointment of Mr Rod Johnstone as a director on 20 May 2015	(2 pages)
18 Mar 2015	CERTNM	Company name changed hatch energy LTD\certificate issued on 18/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	(3 pages)
18 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	(4 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
24 Oct 2014	MR01	Registration of charge SC4446560003, created on 15 October 2014	(12 pages)
23 Oct 2014	MR01	Registration of charge SC4446560002, created on 15 October 2014	(14 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Ian Urquhart on 4 March 2014	(2 pages)
04 Mar 2014	CH02	Director's details changed for Hatch Energy Group Ltd on 4 March 2014	(1 page)

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