G S-HYDRO UK LIMITED

Company number SC120350

Date	Type	Description	View / Download
03 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Apr 2018	AD01	Registered office address changed from Walton Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GZ to Unit a Broadfold Road Bridge of Don Aberdeen AB23 8EE on 5 April 2018	(1 page)
05 Apr 2018	AP01	Appointment of Mr Marcello Di Campli as a director on 5 April 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Matilde Verratti as a director on 25 March 2018	(1 page)
16 Feb 2018	AP01	Appointment of Mr Fabio Marasi as a director on 1 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Ms Matilde Verratti as a director on 1 February 2018	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Antti Tapani Koivula as a director on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Juha Antti Silvenennoinen as a director on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Jukka Uolevi Suotsalo as a director on 5 October 2017	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
07 Jun 2017	AP01	Appointment of Mr Antti Tapani Koivula as a director on 1 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Ville Veikko Mannola as a director on 1 June 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
02 Jun 2016	MR01	Registration of charge SC1203500003, created on 26 May 2016	(24 pages)
23 May 2016	MR04	Satisfaction of charge 2 in full	(1 page)
20 May 2016	MR05	All of the property or undertaking has been released from charge 2	(1 page)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 4,520,000	(3 pages)
18 Nov 2015	AP01	Appointment of Mr Juha Antti Silvenennoinen as a director on 16 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Juha Pekka Frantii as a director on 16 November 2015	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Removal of restriction on authorised share capital 23/10/2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 20,000	(5 pages)
27 Jul 2015	AD01	Registered office address changed from Unit 18 Woodlands Drive Kirkhill Industrial Estate Dyce Aberdeen AB21 0GW to Walton Road Kirkhill Industrial Estate Dyce Aberdeen AB21 0GZ on 27 July 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Ville Veikko Mannola as a director on 9 June 2015	(2 pages)