BUNAVONEADER HYDRO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Registration of charge 084757500004, created on 2022-04-20 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-04-05 with no updates |
| 14/02/2214 February 2022 | Certificate of change of name |
| 14/02/2214 February 2022 | Notification of Renfin Hydro 3 Limited as a person with significant control on 2021-09-02 |
| 01/10/211 October 2021 | Change of details for Earth Capital Uk Limited as a person with significant control on 2021-09-02 |
| 29/09/2129 September 2021 | Cessation of Earth Capital Uk Limited as a person with significant control on 2021-09-02 |
| 29/09/2129 September 2021 | Appointment of Mr. Jan Tosnar as a director on 2021-09-02 |
| 29/09/2129 September 2021 | Registered office address changed from Foxglove House 166 Piccadilly 1st Floor London W1J 9EF England to 273-275 Wellington House High Street London Colney St. Albans AL2 1HA on 2021-09-29 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-04-05 with updates |
| 06/07/216 July 2021 | Micro company accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from 3rd Floor 34 st. James's Street London SW1A 1HD United Kingdom to Foxglove House 166 Piccadilly 1st Floor London W1J 9EF on 2021-07-05 |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Resolutions |
| 24/06/2124 June 2021 | Memorandum and Articles of Association |
| 18/06/2118 June 2021 | Change of details for Sustainable Technology Investors Limited as a person with significant control on 2018-10-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MR NEIL LAMOND BROWN |
| 04/08/204 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES TOTTY |
| 06/05/206 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 01/05/201 May 2020 | CESSATION OF WCS NOMINEES LIMITED AS A PSC |
| 01/05/201 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSTAINABLE TECHNOLOGY INVESTORS LIMITED |
| 01/05/201 May 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 01/05/201 May 2020 | SAIL ADDRESS CREATED |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GORDON CUMMING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS POPLE |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR GORDON SCOTT ANDREW CUMMING |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACLEOD |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR DAVID WAKE |
| 23/10/1723 October 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 12/07/1712 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK ADAMS |
| 06/07/166 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS BULLER CURTIS / 04/04/2016 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID POPLE / 04/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TOTTY / 11/04/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TOTTY / 04/04/2016 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON CORDERY |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR NICHOLAS DAVID POPLE |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED JOHN NICHOLAS BULLER CURTIS |
| 23/11/1523 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK NINIAN JOHN ADAMS / 23/11/2015 |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR |
| 04/08/154 August 2015 | SECOND FILING WITH MUD 05/04/15 FOR FORM AR01 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR ALISTAIR MACLEOD |
| 28/07/1528 July 2015 | 18/06/15 STATEMENT OF CAPITAL GBP 3164456 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK NINIAN JOHN ADAMS / 20/06/2015 |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED DR JAMES THOMAS TOTTY |
| 03/06/153 June 2015 | 02/04/15 STATEMENT OF CAPITAL GBP 3094456 |
| 26/05/1526 May 2015 | COMPANY BUSINESS 01/04/2015 |
| 19/05/1519 May 2015 | SECOND FILING FOR FORM SH01 |
| 01/05/151 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 04/11/144 November 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 2842207 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA FULLER |
| 06/05/146 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDRIK NINIAN JOHN ADAMS / 04/04/2014 |
| 07/04/147 April 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 1018937 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED SIMON CORDERY |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR FREDRIK NINIAN JOHN ADAMS |
| 12/08/1312 August 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 1000001 |
| 08/04/138 April 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 05/04/135 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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