KELBURN HYDRO LIMITED

Company number SC467894

Date	Type	Description	View / Download
15 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(5 pages)
22 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages) Download iXBRL
25 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
18 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Jan 2017	TM02	Termination of appointment of Robert Dow Mcmurray as a secretary on 12 January 2017	(1 page)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 100	(8 pages)
18 Nov 2016	SH08	Change of share class name or designation	(2 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share allotment approved 25/10/2016	(16 pages)
31 Oct 2016	AP01	Appointment of Mr Nicolas Freidrich Ludwig Christoph as a director on 25 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Mr David Michael Douglas Boyle as a director on 25 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Horst Walz as a director on 25 October 2016	(1 page)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
24 Mar 2016	CERTNM	Company name changed balnacoil wind farm LIMITED\certificate issued on 24/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-24	(3 pages)
09 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	(4 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
09 Feb 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(4 pages)
14 Jul 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
11 Apr 2014	AP01	Appointment of Thomas Weyer as a director	(3 pages)
11 Apr 2014	AP03	Appointment of Robert Dow Mcmurray as a secretary	(3 pages)
11 Apr 2014	AP01	Appointment of Horst Walz as a director	(3 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 100	(3 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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