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ALLT CHOILLE-RAIS HYDRO LTD

Company number SC493178

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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 2016	AP01	Appointment of Mr Ian David Sutherland as a director on 31 March 2016	View PDF Appointment of Mr Ian David Sutherland as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Accounts for a small company made up to 30 November 2015	View PDF Accounts for a small company made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
14 Apr 2016	MR01	Registration of charge SC4931780001, created on 28 March 2016	View PDF Registration of charge SC4931780001, created on 28 March 2016 - link opens in a new window - 24 pages (24 pages)
14 Apr 2016	MR01	Registration of charge SC4931780002, created on 28 March 2016	View PDF Registration of charge SC4931780002, created on 28 March 2016 - link opens in a new window - 27 pages (27 pages)
14 Apr 2016	MR01	Registration of charge SC4931780003, created on 30 March 2016	View PDF Registration of charge SC4931780003, created on 30 March 2016 - link opens in a new window - 46 pages (46 pages)
14 Apr 2016	MR01	Registration of charge SC4931780004, created on 12 April 2016	View PDF Registration of charge SC4931780004, created on 12 April 2016 - link opens in a new window - 15 pages (15 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 20,000	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
21 Feb 2016	AA01	Previous accounting period extended from 31 October 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 October 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
24 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 19,750	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 19,750 - link opens in a new window - 7 pages (7 pages)
05 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 19,750	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 19,750 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created 21/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New shares created 21/08/2015 - link opens in a new window - 34 pages (34 pages)
29 Sep 2015	AP01	Appointment of Mr Gavin Catto as a director on 29 September 2015	View PDF Appointment of Mr Gavin Catto as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr Ian Andrew Sykes as a director on 29 September 2015	View PDF Appointment of Mr Ian Andrew Sykes as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr James Gunn as a director on 29 September 2015	View PDF Appointment of Mr James Gunn as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
20 May 2015	CERTNM	Company name changed nrhc LTD\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19	View PDF Company name changed nrhc LTD\certificate issued on 20/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-19 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 22 pages (22 pages)

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