- Company Overview for ARGYLL HYDRO LTD (SC519088)
- Filing history for ARGYLL HYDRO LTD (SC519088)
- People for ARGYLL HYDRO LTD (SC519088)
- Charges for ARGYLL HYDRO LTD (SC519088)
- Registers for ARGYLL HYDRO LTD (SC519088)
- More for ARGYLL HYDRO LTD (SC519088)
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) |
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19 Jul 2019 | AP01 | Appointment of Mr Simon David Green as a director on 8 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Ian Peter George Cartwright as a director on 8 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Alexander James Reading as a director on 8 July 2019 | |
12 Jul 2019 | MR01 | Registration of charge SC5190880003, created on 8 July 2019 | |
12 Jul 2019 | MR01 | Registration of charge SC5190880004, created on 8 July 2019 | |
11 Jul 2019 | MR01 | Registration of charge SC5190880002, created on 8 July 2019 | |
03 Jul 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
26 Apr 2019 | CERTNM |
Company name changed simec ghr argyll LIMITED\certificate issued on 26/04/19
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26 Apr 2019 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | CS01 | Confirmation statement made on 28 October 2018 with updates | |
31 Oct 2018 | PSC02 | Notification of Wyelands Bank Plc as a person with significant control on 24 September 2018 | |
31 Oct 2018 | PSC07 | Cessation of Green Highland Renewables Ltd as a person with significant control on 24 September 2018 | |
30 Oct 2018 | AP01 | Appointment of Mr Iain Mark Hunter as a director on 21 September 2018 | |
30 Oct 2018 | AP01 | Appointment of Mr Tim Snow as a director on 21 September 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Parduman Kumar Gupta as a director on 21 September 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Alexander James Reading as a director on 21 September 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Rajeev Gandhi as a director on 21 September 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Jay Hambro as a director on 21 September 2018 | |
30 Oct 2018 | TM01 | Termination of appointment of Ian Peter George Cartwright as a director on 21 September 2018 | |
26 Oct 2018 | MA | Memorandum and Articles of Association | |
26 Oct 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | MR01 | Registration of charge SC5190880001, created on 24 September 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 Rajeev Gandhi as a director on 16 July 2018 | |
11 Aug 2018 | AP01 | Appointment of Mr Jay Hambro as a director on 16 July 2018 |