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LOCHABER HYDRO LTD

Company number SC510759

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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)
19 Jul 2019 AP01 Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019
18 Jul 2019 MR01 Registration of charge SC5107590010, created on 17 July 2019
12 Jul 2019 MR01 Registration of charge SC5107590008, created on 8 July 2019
12 Jul 2019 MR01 Registration of charge SC5107590009, created on 8 July 2019
11 Jul 2019 MR01 Registration of charge SC5107590007, created on 8 July 2019
03 Jul 2019 AA Accounts for a small company made up to 30 September 2018
28 Nov 2018 RP04TM01 Second filing for the termination of Parduman Kumar Gupta as a director
06 Nov 2018 TM01 Termination of appointment of Rajeev Gandhi as a director on 24 September 2018
06 Nov 2018 TM01 Termination of appointment of Jay Hambro as a director on 24 September 2018
06 Nov 2018 TM01 Termination of appointment of Parduman Kumar Gupta as a director on 24 September 2018
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 28/11/2018
06 Nov 2018 AP01 Appointment of Mr Kashif Khan as a director on 24 September 2018
06 Nov 2018 PSC02 Notification of Inventia Trading Group Ltd as a person with significant control on 24 September 2018
06 Nov 2018 PSC07 Cessation of Green Highland Hydro Ltd as a person with significant control on 24 September 2018
30 Oct 2018 TM01 Termination of appointment of Alexander James Reading as a director on 24 September 2018
30 Oct 2018 TM01 Termination of appointment of Ian Peter George Cartwright as a director on 24 September 2018
19 Oct 2018 MR01 Registration of charge SC5107590006, created on 9 October 2018
04 Oct 2018 MR01 Registration of charge SC5107590005, created on 24 September 2018
04 Oct 2018 MR01 Registration of charge SC5107590004, created on 24 September 2018
28 Sep 2018 MR04 Satisfaction of charge SC5107590002 in full
28 Sep 2018 MR04 Satisfaction of charge SC5107590001 in full
28 Sep 2018 MR04 Satisfaction of charge SC5107590003 in full
11 Aug 2018 AP01 Appointment of Mr Rajeev Gandhi as a director on 16 July 2018
11 Aug 2018 AP01 Appointment of Mr Parduman Kumar Gupta as a director on 16 July 2018
11 Aug 2018 AP01 Appointment of Mr Jay Hambro as a director on 16 July 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-16