GLEN HYDRO FASSFERN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Resolutions |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 27/01/2527 January 2025 | Termination of appointment of Adam Luke Milner as a director on 2025-01-03 |
| 27/01/2527 January 2025 | Termination of appointment of Adam Milner as a secretary on 2025-01-03 |
| 27/01/2527 January 2025 | Termination of appointment of Richard John Haworth as a director on 2025-01-03 |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Satisfaction of charge SC4689760007 in full |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 10/01/2210 January 2022 | Registration of charge SC4689760010, created on 2021-12-23 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Registration of charge SC4689760009, created on 2021-12-23 |
| 23/09/2123 September 2021 | Notification of National Westminster Bank Plc as a person with significant control on 2018-12-20 |
| 17/06/2117 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/05/2018 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/07/199 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENFIN GLEN HYDRO LIMITED |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 08/02/198 February 2019 | CESSATION OF RENFIN FASSFERN S.R.O. AS A PSC |
| 08/01/198 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760008 |
| 03/01/193 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760007 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760005 |
| 31/12/1831 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4689760004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/12/1831 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760006 |
| 29/12/1829 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4689760002 |
| 29/12/1829 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4689760001 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760004 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PETR NOSCAK |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR JAN TOSNAR |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/03/1622 March 2016 | ALTER ARTICLES 18/12/2015 |
| 22/03/1622 March 2016 | ADOPT ARTICLES 03/09/2015 |
| 22/03/1622 March 2016 | ARTICLES OF ASSOCIATION |
| 09/03/169 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760002 |
| 22/02/1622 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC4689760001 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/02/1527 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | CONSOLIDATION 16/02/15 |
| 17/02/1517 February 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 1000 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | COMPANY NAME CHANGED GLEN HYDRO SPV5 LIMITED CERTIFICATE ISSUED ON 20/10/14 |
| 24/04/1424 April 2014 | CURRSHO FROM 28/02/2015 TO 31/12/2014 |
| 03/02/143 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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