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BUNAVONEADER HYDRO LIMITED

Company number 08475750

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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)
19 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 MR01 Registration of charge 084757500008, created on 12 August 2022
17 Aug 2022 MR04 Satisfaction of charge 084757500003 in full
17 Aug 2022 MR04 Satisfaction of charge 084757500004 in full
11 Aug 2022 MR01 Registration of charge 084757500006, created on 5 August 2022
11 Aug 2022 MR01 Registration of charge 084757500007, created on 5 August 2022
10 Aug 2022 MR01 Registration of charge 084757500005, created on 5 August 2022
13 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 6 April 2022
29 Apr 2022 MR01 Registration of charge 084757500004, created on 20 April 2022
12 Apr 2022 MR04 Satisfaction of charge 084757500001 in full
12 Apr 2022 MR04 Satisfaction of charge 084757500002 in full
07 Apr 2022 MR01 Registration of charge 084757500003, created on 5 April 2022
06 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 13/07/22
14 Feb 2022 CERTNM Company name changed river generation LIMITED\certificate issued on 14/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-14
14 Feb 2022 PSC02 Notification of Renfin Hydro 3 Limited as a person with significant control on 2 September 2021
01 Oct 2021 PSC05 Change of details for Earth Capital Uk Limited as a person with significant control on 2 September 2021
29 Sep 2021 PSC07 Cessation of Earth Capital Uk Limited as a person with significant control on 2 September 2021
29 Sep 2021 AD01 Registered office address changed from Foxglove House 166 Piccadilly 1st Floor London W1J 9EF England to 273-275 Wellington House High Street London Colney St. Albans AL2 1HA on 29 September 2021
29 Sep 2021 AP01 Appointment of Mr. Jan Tosnar as a director on 2 September 2021
10 Sep 2021 MR01 Registration of charge 084757500002, created on 10 September 2021
09 Sep 2021 TM01 Termination of appointment of David Wake as a director on 2 September 2021
09 Sep 2021 TM01 Termination of appointment of Neil Lamond Brown as a director on 2 September 2021