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GLEN HYDRO FASSFERN LIMITED

Company number SC468976

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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)
29 Dec 2018 MR04 Satisfaction of charge SC4689760001 in full
21 Dec 2018 MR01 Registration of charge SC4689760003, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge SC4689760004, created on 19 December 2018
15 May 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Jan Tosnar as a director on 1 March 2017
08 Mar 2017 TM01 Termination of appointment of Petr Noscak as a director on 1 March 2017
06 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 MA Memorandum and Articles of Association
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2016 MR01 Registration of charge SC4689760002, created on 4 March 2016
22 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
02 Feb 2016 MR01 Registration of charge SC4689760001, created on 14 January 2016
27 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 1,000
17 Feb 2015 SH02 Consolidation of shares on 16 February 2015
05 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
20 Oct 2014 CERTNM Company name changed glen hydro SPV5 LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-16
24 Apr 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
03 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted