SHENVAL HYDRO LTD
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Appointment of Thomas Samuel Cunningham as a director on 2025-01-10 |
| 13/01/2513 January 2025 | Termination of appointment of Jemma Louise Sherman as a director on 2025-01-10 |
| 19/11/2419 November 2024 | Termination of appointment of Sydney Geraint Blackmore as a director on 2024-11-07 |
| 19/11/2419 November 2024 | Appointment of Marco Panfili as a director on 2024-11-07 |
| 11/11/2411 November 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 03/04/243 April 2024 | Director's details changed for Mrs Jemma Louise Sherman on 2024-04-03 |
| 03/04/243 April 2024 | Appointment of Mr Sydney Geraint Blackmore as a director on 2024-04-02 |
| 03/04/243 April 2024 | Termination of appointment of Marco Panfili as a director on 2024-04-02 |
| 01/03/241 March 2024 | Termination of appointment of Benjamin Michael Burgess as a director on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of Marco Panfili as a director on 2024-03-01 |
| 26/02/2426 February 2024 | Director's details changed for Mrs Jemma Louise Sherman on 2022-11-17 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 03/10/233 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/02/2313 February 2023 | Termination of appointment of Nathan John Wakefield as a director on 2023-02-13 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Director's details changed for Ben Burgess on 2021-12-16 |
| 22/12/2122 December 2021 | Appointment of Ben Burgess as a director on 2021-12-16 |
| 22/12/2122 December 2021 | Termination of appointment of Alexander James Reading as a director on 2021-12-16 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 30/09/2130 September 2021 | Termination of appointment of Stephen Mark Hutt as a director on 2021-09-30 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/08/197 August 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440006 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440004 |
| 01/08/191 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440005 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / GHH LTD / 08/07/2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING |
| 22/07/1922 July 2019 | CESSATION OF GLEAMINK UK LTD AS A PSC |
| 22/07/1922 July 2019 | COMPANY NAME CHANGED SIMEC GHR SHENVAL HYDRO LIMITED CERTIFICATE ISSUED ON 22/07/19 |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHH LTD |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR IAN PETER GEORGE CARTWRIGHT |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR SIMON DAVID GREEN |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR NATHAN JOHN WAKEFIELD |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR SIMON DAVID GREEN |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR ALEXANDER JAMES READING |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN WAKEFIELD |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREEN |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KLAUS-FRIEDRICH SCHMELING |
| 18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440010 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440008 |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440009 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440007 |
| 03/07/193 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | SECOND FILING OF TM01 FOR PARDUMAN KUMAR GUPTA |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR KLAUS-FRIEDRICH MAX SCHMELING |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY HAMBRO |
| 31/10/1831 October 2018 | CESSATION OF GREEN HIGHLAND HYDRO LTD AS A PSC |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEAMINK UK LTD |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTWRIGHT |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER READING |
| 22/10/1822 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440006 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440004 |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440005 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440003 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440001 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4897440002 |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PARDUMAN KUMAR GUPTA |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR JAY HAMBRO |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 17/07/1817 July 2018 | COMPANY NAME CHANGED SHENVAL HYDRO LIMITED CERTIFICATE ISSUED ON 17/07/18 |
| 30/05/1830 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 12/10/1712 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440003 |
| 13/05/1713 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440001 |
| 27/02/1727 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4897440002 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 05/07/165 July 2016 | ADOPT ARTICLES 23/06/2016 |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 21/06/1621 June 2016 | COMPANY NAME CHANGED ALLT SEANABHAILE HYDRO LTD CERTIFICATE ISSUED ON 21/06/16 |
| 30/10/1530 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED GREEN HIGHLAND ABHAINN RATH LTD CERTIFICATE ISSUED ON 27/08/15 |
| 04/06/154 June 2015 | SAIL ADDRESS CREATED |
| 04/06/154 June 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN UNITED KINGDOM |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PETER GEORGE CARTWRIGHT / 14/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES READING / 09/01/2015 |
| 19/11/1419 November 2014 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 24/10/1424 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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