ANDRITZ HYDRO HAMMERFEST (UK) LIMITED

Company number SC338485

Date	Type	Description	View / Download
12 Dec 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
07 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
27 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
08 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(8 pages)
04 Nov 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 16 September 2016 GBP 23,877,819.00	(4 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ That, in accordance with paragraph 42(2)(b) of schedule 2 of the companies act 2006 (commencement no.8, Transitional provisions and savings) order 2008, any limit previously imposed on the company's authorised share capital, whether by the memorandum or articles of association or by resolution passed in general meeting, be removed. 16/09/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
22 Sep 2016	TM01	Termination of appointment of Agustin Degado Martin as a director on 16 November 2015	(1 page)
22 Sep 2016	TM01	Termination of appointment of Odd Peder Wang - Norderud as a director on 7 December 2015	(1 page)
22 Sep 2016	TM01	Termination of appointment of Jon Eirik Holst as a director on 16 November 2015	(1 page)
03 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1	(9 pages)
12 Aug 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
22 Jun 2015	AP01	Appointment of Mr Odd Peder Wang - Norderud as a director on 1 April 2014	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Harriet Hagan as a director on 31 March 2014	(1 page)
04 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1	(9 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(9 pages)
03 Jan 2014	TM02	Termination of appointment of Stein Andersen as a secretary	(1 page)
03 Jan 2014	TM01	Termination of appointment of Stein Anderson as a director	(1 page)
29 Nov 2013	AP01	Appointment of Mr Rudolf Bauernhofer as a director	(2 pages)
22 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Mar 2013	AP01	Appointment of Senior Agustin Degado Martin as a director	(3 pages)
19 Mar 2013	TM01	Termination of appointment of Simon Christian as a director	(2 pages)
08 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(10 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)