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GLEN HYDRO KINLOCHEWE LIMITED

Company number SC481953

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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)
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
25 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 Noščák as a director on 1 March 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
22 Jun 2016 MR01 Registration of charge SC4819530001, created on 8 June 2016
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
28 Jul 2015 CERTNM Company name changed glen hydro SPV7 LIMITED\certificate issued on 28/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
20 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
05 Feb 2015 AP01 Appointment of Mr. Petr Noščák as a director on 2 February 2015
21 Jul 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 1,000