ANDRITZ HYDRO HAMMERFEST (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Audited abridged accounts made up to 2022-12-31 |
| 20/04/2320 April 2023 | Registered office address changed from Spaces, Tay House 300 Bath Street 2nd Floor, Office 45 Glasgow G2 4JR Scotland to Suite 225D, the Pentagon Business Centre 36 Washington Street Glasgow G3 8AZ on 2023-04-20 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Audited abridged accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDRITZ AG |
| 23/09/1923 September 2019 | CESSATION OF GERHARD KRIEGLER AS A PSC |
| 23/09/1923 September 2019 | CESSATION OF MARTIN SCHOEBERL AS A PSC |
| 23/09/1923 September 2019 | CESSATION OF MARKUS SCHNEEBERGER AS A PSC |
| 20/09/1920 September 2019 | CESSATION OF HARALD HEBER AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED GERHARD KRIEGLER |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RUDOLF BAUERNHOFER |
| 12/02/1912 February 2019 | CESSATION OF RUDOLF BAUERNHOFER AS A PSC |
| 12/02/1912 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERHARD KRIEGLER |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM SPACES, TAY HOUSE 300 BATH STREET GLASGOW G2 4JR SCOTLAND |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM HILLINGTON INNOVATION CENTRE, 1 AINSLIE ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4RU |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 27/10/1727 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 04/11/164 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/161 November 2016 | 16/09/16 STATEMENT OF CAPITAL GBP 23877819.00 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR AGUSTIN MARTIN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ODD WANG - NORDERUD |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JON HOLST |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR ODD PEDER WANG - NORDERUD |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HAGAN |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEIN ANDERSON |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY STEIN ANDERSEN |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR RUDOLF BAUERNHOFER |
| 22/08/1322 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR APPOINTED SENIOR AGUSTIN DEGADO MARTIN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTIAN |
| 08/03/138 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MARKUS SCHNEEBERGER |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BJORN BEKKEN |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED HARRIET HAGAN |
| 10/05/1210 May 2012 | COMPANY NAME CHANGED HAMMERFEST STROM UK LIMITED CERTIFICATE ISSUED ON 10/05/12 |
| 02/05/122 May 2012 | CHANGE OF NAME 26/04/2012 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EINAR NAESS |
| 30/06/1130 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED BJORN BEKKEN |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KNUT AANSTAD |
| 11/04/1111 April 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY SCOTT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN STADAAS |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED KNUT MORITZ AANSTAD |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN ELLEVSET |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MARTIN SCHOEBERL |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HAGAN |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED HARALD HEBER |
| 08/11/108 November 2010 | DIRECTOR APPOINTED KNUT MORITZ AANSTAD |
| 02/11/102 November 2010 | DIRECTOR APPOINTED STEIN ALTE ANDERSON |
| 02/11/102 November 2010 | DIRECTOR APPOINTED SIMON GOWER CHRISTIAN |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EINAR ANDREAS NAESS / 22/03/2010 |
| 22/03/1022 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON EIRIK HOLST / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRIET HAGAN / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ELLEVSET / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN FREDRIK STRDAAS / 22/03/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS MCCREADIE |
| 05/02/105 February 2010 | SECRETARY APPOINTED STEIN ATLE ANDERSEN |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COLE |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR PER HJERPAASEN |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR RAGNAR OLSEN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED HARRIET HAGAN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED ROY SCOTT |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JAN FREDRIK STRDAAS |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JONATHAN THOMAS KIRKWOOD COLE |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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