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SIMEC LOCHABER HYDROPOWER 2 LIMITED

Company number 00750143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 200,000,100
14 Jan 2014 AP01 Appointment of Martin John Betts as a director
14 Jan 2014 TM01 Termination of appointment of James Wilkie as a director
18 Jul 2013 AP01 Appointment of Pierre Beaulieu as a director
18 Jul 2013 TM01 Termination of appointment of Abel Martins Alexandre as a director
03 Jul 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
22 Mar 2013 TM02 Termination of appointment of Katherine Dean as a secretary
22 Mar 2013 AP03 Appointment of Helen Christine Day as a secretary
01 Nov 2012 AP03 Appointment of Katherine Dean as a secretary
01 Nov 2012 TM02 Termination of appointment of Gemma Aldridge as a secretary
17 Aug 2012 AP01 Appointment of David Ian Jones as a director
29 Jun 2012 AP01 Appointment of Abel Martins Alexandre as a director
29 Jun 2012 TM01 Termination of appointment of Mario Foucault as a director
18 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 CC04 Statement of company's objects
23 Jun 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
09 Feb 2011 AP01 Appointment of Donald Patrick Griffin as a director
08 Feb 2011 TM01 Termination of appointment of Rhodri Harries as a director
18 Nov 2010 TM01 Termination of appointment of Wyn Jones as a director
05 Nov 2010 AP01 Appointment of Mario Foucault as a director
06 Sep 2010 TM01 Termination of appointment of Wyn Jones as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 17/11/10 as it was factually inaccurate or derived from something factually inaccurate