EASTER ALLTBEITHE HYDRO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/07/2013 July 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM, 6TH FLOOR 338 EUSTON ROAD, LONDON, NW1 3BG |
| 10/07/2010 July 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/07/2010 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/07/2010 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/07/2010 July 2020 | SAIL ADDRESS CREATED |
| 12/06/2012 June 2020 | ADOPT ARTICLES 29/05/2020 |
| 12/06/2012 June 2020 | ARTICLES OF ASSOCIATION |
| 29/05/2029 May 2020 | 29/05/20 STATEMENT OF CAPITAL GBP 0.53 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 25/11/1925 November 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 22/08/1922 August 2019 | 22/08/19 STATEMENT OF CAPITAL GBP 0.51 |
| 07/08/197 August 2019 | REDUCE ISSUED CAPITAL 24/07/2019 |
| 07/08/197 August 2019 | STATEMENT BY DIRECTORS |
| 07/08/197 August 2019 | SOLVENCY STATEMENT DATED 24/07/19 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TIME INVESTMENTS SECRETARIES LIMITED |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDRO ENERGY RENEWABLES LLP |
| 14/01/1914 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/01/2019 |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 23/01/1823 January 2018 | NOTIFICATION OF PSC STATEMENT ON 11/12/2017 |
| 23/01/1823 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 |
| 09/01/189 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 21/10/1621 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/166 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/02/152 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 27508.01 |
| 21/01/1521 January 2015 | ADOPT ARTICLES 07/01/2015 |
| 20/01/1520 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, 7 SWALLOW STREET, LONDON, W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIME INVESTMENTS SECRETARIES LIMITED / 08/04/2014 |
| 08/04/148 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIME INVESTMENTS SECRETARIES LIMITED / 08/04/2014 |
| 07/04/147 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TIME INVESTMENTS SECRETARIES LIMITED / 07/04/2014 |
| 06/03/146 March 2014 | CORPORATE DIRECTOR APPOINTED TIME INVESTMENTS SECRETARIES LIMITED |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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