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NORTH WEST HYDROPOWER LIMITED

Company number SC463831

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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)
22 Dec 2015 CH01 Director's details changed for Simon Temple Grey on 1 May 2015
22 Dec 2015 CH01 Director's details changed for Judith Enid Monson on 1 May 2015
29 Jun 2015 AD01 Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015
18 May 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
31 Mar 2015 CERTNM Company name changed 4C engineering LIMITED\certificate issued on 31/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-31
04 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
20 Mar 2014 AP01 Appointment of Judith Enid Monson as a director
20 Mar 2014 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 20 March 2014
16 Dec 2013 CH01 Director's details changed for Simon Temple Grey on 16 December 2013
12 Dec 2013 CERTNM Company name changed hms (988) LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-11
  • NM01 ‐ Change of name by resolution
11 Dec 2013 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
11 Dec 2013 AP01 Appointment of Simon Temple Grey as a director
11 Dec 2013 TM01 Termination of appointment of Hms Directors Limited as a director
11 Dec 2013 TM01 Termination of appointment of Donald Munro as a director
15 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-15
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted