FIRST HYDRO FINANCE PLC

03085928
DINORWIG POWER STATION LLANBERIS GWYNEDD WALES LL55 4TY

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Appointment of director (Delphine Claire Marie Cherel-Sparham) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 officers Appointment of director (Marc Olivier Georges Franchimont) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Charles Hertoghe) 1 Buy now
09 Jul 2024 accounts Annual Accounts 19 Buy now
14 Aug 2023 accounts Annual Accounts 20 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 20 Buy now
01 Feb 2022 officers Appointment of director (Andrew Lee Archer) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
23 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2021 officers Appointment of secretary (Neil Anderson) 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 accounts Annual Accounts 25 Buy now
07 May 2021 officers Appointment of director (Charles Hertoghe) 2 Buy now
07 May 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
19 Mar 2020 accounts Annual Accounts 22 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 accounts Annual Accounts 22 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2018 accounts Annual Accounts 21 Buy now
31 Aug 2017 officers Appointment of director (Mr Thomas Joseph O’Brien) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Shigeaki Ihara) 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2017 accounts Annual Accounts 18 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 17 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Sue Berger) 1 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
08 Jul 2015 officers Appointment of director (Mr Shigeaki Ihara) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Isao Kajimura) 1 Buy now
12 Apr 2015 accounts Annual Accounts 16 Buy now
08 Aug 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
14 May 2014 officers Change of particulars for director (Isao Kajimura) 2 Buy now
05 Mar 2014 accounts Annual Accounts 16 Buy now
23 Aug 2013 annual-return Annual Return 6 Buy now
27 Feb 2013 accounts Annual Accounts 16 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
28 Feb 2012 accounts Annual Accounts 17 Buy now
15 Feb 2012 officers Appointment of director (Andrew Wilson Garner) 2 Buy now
06 Feb 2012 officers Appointment of secretary (Hillary Sue Berger) 1 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Sarah Smith) 1 Buy now
19 Sep 2011 officers Appointment of director (Isao Kajimura) 2 Buy now
19 Sep 2011 officers Termination of appointment of director (Hiroyuki Koga) 1 Buy now
06 Sep 2011 miscellaneous Miscellaneous 1 Buy now
31 Aug 2011 accounts Annual Accounts 11 Buy now
25 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 auditors Auditors Resignation Company 1 Buy now
03 Aug 2011 officers Appointment of director (Mr Hiroyuki Koga) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Toru Takahashi) 1 Buy now
05 Apr 2011 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
21 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
21 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
04 Mar 2011 accounts Annual Accounts 16 Buy now
02 Sep 2010 accounts Annual Accounts 11 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
05 Aug 2010 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
05 Aug 2010 officers Change of particulars for director (Sarah Louise Smith) 2 Buy now
05 Aug 2010 officers Change of particulars for director (David George Alcock) 2 Buy now
04 Aug 2010 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (Mr Andrew Stephen James Ramsay) 1 Buy now
03 Jun 2010 officers Appointment of director (Sarah Louise Smith) 3 Buy now
03 Jun 2010 officers Termination of appointment of director (Stephen Riley) 2 Buy now
04 Mar 2010 accounts Annual Accounts 17 Buy now
06 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
17 Mar 2009 accounts Annual Accounts 18 Buy now
22 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 17 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers New director appointed 2 Buy now
14 Aug 2007 annual-return Return made up to 31/07/07; full list of members 7 Buy now
12 Jul 2007 officers New director appointed 3 Buy now
12 Jul 2007 officers Director resigned 1 Buy now
13 Mar 2007 accounts Annual Accounts 17 Buy now
27 Sep 2006 annual-return Return made up to 31/07/06; full list of members 6 Buy now
13 Mar 2006 accounts Annual Accounts 18 Buy now
25 Jan 2006 officers Secretary's particulars changed 1 Buy now
03 Oct 2005 annual-return Return made up to 31/07/05; full list of members 6 Buy now
03 Oct 2005 address Location of register of members 1 Buy now
09 Sep 2005 auditors Auditors Resignation Company 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
14 Mar 2005 officers Secretary resigned 1 Buy now
10 Mar 2005 accounts Annual Accounts 15 Buy now
31 Jan 2005 officers New secretary appointed 2 Buy now
21 Jan 2005 address Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP 1 Buy now
20 Jan 2005 officers New director appointed 2 Buy now
14 Jan 2005 officers New director appointed 2 Buy now