ALLT GARBH HYDRO LTD

SC440481
INVERALMOND ROAD INVERALMOND INDUSTRIAL ESTATE PERTH PH1 3TW

Documents

Documents
Date Category Description Pages
03 Apr 2024 officers Termination of appointment of director (Marco Panfili) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Sydney Geraint Blackmore) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mrs Jemma Louise Sherman) 2 Buy now
01 Mar 2024 officers Appointment of director (Marco Panfili) 2 Buy now
01 Mar 2024 officers Termination of appointment of director (Benjamin Michael Burgess) 1 Buy now
26 Feb 2024 officers Change of particulars for director (Mrs Jemma Louise Sherman) 2 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 13 Buy now
13 Feb 2023 officers Termination of appointment of director (Nathan John Wakefield) 1 Buy now
16 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 13 Buy now
30 May 2022 officers Termination of appointment of director (Simon David Green) 1 Buy now
30 May 2022 officers Appointment of director (Ms Jemma Louise Sherman) 2 Buy now
11 May 2022 officers Change of particulars for director (Ben Burgess) 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 officers Termination of appointment of director (Alexander James Reading) 1 Buy now
22 Dec 2021 officers Appointment of director (Ben Burgess) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Stephen Mark Hutt) 1 Buy now
04 Aug 2021 accounts Annual Accounts 13 Buy now
24 Mar 2021 officers Termination of appointment of director (Ian Peter George Cartwright) 1 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 accounts Annual Accounts 14 Buy now
16 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2020 address Move Registers To Sail Company With New Address 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
01 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2019 officers Appointment of director (Mr Stephen Mark Hutt) 2 Buy now
29 Jul 2019 officers Appointment of director (Mr Ian Peter George Cartwright) 2 Buy now
24 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2019 officers Appointment of director (Mr Alexander James Reading) 2 Buy now
22 Jul 2019 resolution Resolution 3 Buy now
22 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Alexander James Reading) 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Margaret Michelle Louise Hall) 1 Buy now
19 Jul 2019 officers Termination of appointment of director (Ian Peter George Cartwright) 1 Buy now
19 Jul 2019 officers Appointment of director (Mr Nathan John Wakefield) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Simon David Green) 2 Buy now
19 Jul 2019 officers Appointment of director (Mr Ian Peter George Cartwright) 2 Buy now
17 Jul 2019 mortgage Registration of a charge 8 Buy now
17 Jul 2019 mortgage Registration of a charge 8 Buy now
12 Jul 2019 mortgage Registration of a charge 22 Buy now
12 Jul 2019 mortgage Registration of a charge 16 Buy now
11 Jul 2019 mortgage Registration of a charge 18 Buy now
03 Jul 2019 accounts Annual Accounts 15 Buy now
27 Feb 2019 officers Appointment of director (Mrs Margaret Michelle Louise Hall) 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Alexandra Gill Tucker) 1 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2018 accounts Annual Accounts 13 Buy now
16 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2017 accounts Annual Accounts 11 Buy now
08 Mar 2017 officers Termination of appointment of director (Charles Siddhartha Von Schmieder) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Jun 2016 mortgage Registration of a charge 25 Buy now
23 Jun 2016 accounts Annual Accounts 5 Buy now
16 Jun 2016 mortgage Registration of a charge 27 Buy now
03 Feb 2016 officers Appointment of director (Mr Charles Siddhartha Von Schmieder) 2 Buy now
18 Jan 2016 annual-return Annual Return 7 Buy now
04 Jun 2015 address Change Sail Address Company With Old Address New Address 2 Buy now
04 Jun 2015 address Move Registers To Sail Company With New Address 2 Buy now
20 Apr 2015 capital Return of Allotment of shares 6 Buy now
20 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
20 Apr 2015 resolution Resolution 32 Buy now
08 Apr 2015 mortgage Registration of a charge 25 Buy now
19 Mar 2015 officers Appointment of director (Alexandra Tucker) 3 Buy now
19 Mar 2015 officers Termination of appointment of director (Ian Peter George Cartwright) 2 Buy now
17 Mar 2015 accounts Annual Accounts 7 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 address Change Sail Address Company With New Address 1 Buy now
20 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Alexander James Reading) 2 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Ian Peter George Cartwright) 2 Buy now
17 Mar 2014 accounts Annual Accounts 3 Buy now
26 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jan 2014 annual-return Annual Return 4 Buy now
16 Jan 2013 incorporation Incorporation Company 22 Buy now