Simec Lochaber Hydropower 2 Limited

Company Name	Simec Lochaber Hydropower 2 Limited
Director	Sanjeev Gupta
Company Status	Active
Company Number	00750143
Category	Private Limited Company
Incorporation Date	14 February 1963(61 years, 2 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
SIC 35140	Trade of electricity

Directors

Director Name	Mr Sanjeev Gupta
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(60 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE

Director Name	Douglas Malcolm Ritchie
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1992(29 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1993)
Role	Company Director
Correspondence Address	44 Burkes Road Beaconsfield Buckinghamshire HP9 1PN

Director Name	Peter John Elton
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(29 years, 3 months after company formation)
Appointment Duration	7 years (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Salternshill Farmhouse Bucklers Hard Beaulieu Brockenhurst Hampshire So42

Director Name	Jacques Bougie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 1992(29 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 February 1998)
Role	President & Chief Operating Officer Alcan Aluminum
Correspondence Address	676 Dunlop Avenue Outremont Quebec H2v 2w4 Canada

Director Name	David Morton
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(29 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 1995)
Role	Chairman/Alcan Aluminium Limit
Correspondence Address	1 Wood Avenue Apt 301 Westmount Quebec H3z 3cb Canada

Secretary Name	Robert Hugh Armitage Forbes
Nationality	British
Status	Resigned
Appointed	15 May 1992(29 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	100 Western Road Tring Hertfordshire HP23 4BJ

Director Name	Mr John Stuart Bridgeman
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(30 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastgate House Hornton Banbury Oxon OX15 6BT

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(32 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	Langackerstrasse 129 8704 Herrliberg Zh Switzerland

Secretary Name	Dr Margaret Catherine Dorrans Dick
Nationality	British
Status	Resigned
Appointed	01 June 1995(32 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2001)
Role	Solicitor
Correspondence Address	Flat 4 1 Pembridge Crescent London W11 3DT

Director Name	Thomas Daniel Dingwall
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(33 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	Kirkstone House Church Lane, South Green Kirtlington Oxfordshire OX5 3HJ

Director Name	David George Edwards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(33 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Covert Woodside Woolaston Lydney Gloucestershire GL15 6PB Wales

Director Name	Mr Jean-Pierre Maurice Ergas
Date of Birth	July 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 1996(33 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	14 Leeward Court Asher Way London E1

Director Name	Frank McGravie
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1996(33 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1998)
Role	Managing Director
Correspondence Address	37 Greystoke Park Gosforth Newcastle Upon Tyne Northumberland NE3 2DZ

Director Name	Arthur Cooper
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(35 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Little Thumpers Windsor Road Gerrards Cross Buckinghamshire SL9 7NL

Director Name	Mr John Bullard Gray
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(36 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Chartered Accountant/Co Dir
Correspondence Address	Highfield Brae Street Dunkeld Perthshire PH8 0BA Scotland

Director Name	Robert Lee Ball
Date of Birth	August 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 1999(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 2002)
Role	Company Director
Correspondence Address	Alte Landstrasse 160 Ch 8800 Thalwil Zurich Foreign

Director Name	Mr Wyn Edgerton Jones
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(37 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Intake Way Hexham Northumberland NE46 1RU

Director Name	Ian Philip Hewett
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Austalian
Status	Resigned
Appointed	29 December 2000(37 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 August 2001)
Role	Company Director
Correspondence Address	3 Maplewood Gardens Beaconsfield Buckinghamshire HP9 1BU

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	31 August 2001(38 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(38 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Christopher Bark Jones
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(39 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Johannisburgstrasse 20 Kusnacht Zh 8700 Foreign

Director Name	Rhodri James Harries
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	22 May 2007(44 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 December 2010)
Role	Vice President Treasurer
Correspondence Address	4335 De Maisonneuve Boulevard West Westmount Quebec H3z 1l2 Canada

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	01 February 2010(46 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mario Foucault
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 October 2010(47 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Donald Patrick Griffin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2010(47 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2014)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	18 June 2012(49 years, 4 months after company formation)
Appointment Duration	1 year (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	David Ian Jones
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	15 August 2012(49 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 January 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Katherine Dean
Status	Resigned
Appointed	01 November 2012(49 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 March 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	22 March 2013(50 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Pierre Beaulieu
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 July 2013(50 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 2016)
Role	Manager
Country of Residence	France
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Martin John Betts
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(50 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Brian James King
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(51 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 December 2016)
Role	Works Director
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Callum Wallace McGlasson Flett
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2015(51 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 July 2016)
Role	Account Manager
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Denis Lhuissier
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2016(53 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 December 2016)
Role	Chief Finance Officer Rtlm
Country of Residence	France
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Rajeev Gandhi
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 December 2016(53 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Hertford Street London W1J 7RH

Director Name	Mr Parduman Kumar Gupta
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 December 2016(53 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 March 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	7 Hertford Street London W1J 7RH

Contact

Website	alcan.com

Location

Registered Address	C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200m at £1	British Alcan Aluminium PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£72,526,000
Gross Profit	£19,102,000
Net Worth	£157,403,000
Cash	£15,000
Current Liabilities	£50,144,000

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Next Accounts Due	31 August 2021 (overdue)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	4 May 2023 (11 months, 2 weeks ago)
Next Return Due	18 May 2024 (4 weeks, 1 day from now)

Charges

29 December 2016	Delivered on: 6 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Land and estate of glenshero sherramore and strathmashie, laggan inverness currently undergoing registration under t/no INV38523 for further details of the property charged please refer to the instrument. Outstanding
24 December 2016	Delivered on: 6 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Inverlochy village and lands fort william currently undergoing registration under t/no INV38511 for further details of the property charged please refer to the instrument. Outstanding
24 December 2016	Delivered on: 6 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Mamore estate currently undergoing registration under t/no INV35766 for further details of the property charged please refer to the instrument. Outstanding
30 December 2016	Delivered on: 4 January 2017 Persons entitled: British Alcan Amuminium PLC Classification: A registered charge Particulars: All and whole lands and subjects known as kinlochleven estate t/n ARG23337. Outstanding
23 December 2016	Delivered on: 29 December 2016 Persons entitled: British Alcan Aluminium PLC Classification: A registered charge Particulars: (1) lands & estate of mamore (2) that piece of ground lying on the south side of the public road leading from onich (3) that lot or piece of ground situated at kinlochmore & (4) those subjects registered under t/no INV35766 for further details of properties charged please refer to the instrument. Outstanding
23 December 2016	Delivered on: 29 December 2016 Persons entitled: British Alcan Aluminium PLC Classification: A registered charge Particulars: Lands and estate of caolasnacon and the subjects under title number ARG22692. Outstanding
16 December 2016	Delivered on: 19 December 2016 Persons entitled: The Scottish Ministers Classification: A registered charge Outstanding
16 December 2016	Delivered on: 20 December 2016 Persons entitled: British Alcan Aluminium PLC Classification: A registered charge Particulars: All intellectual property rights relating to kinlochleven hydropower plant as defined in the debenture attached. Outstanding
11 May 2017	Delivered on: 24 May 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Land at killiechonate estate near fort william t/no INV15949. Outstanding
11 May 2017	Delivered on: 24 May 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Inverlochy village and lands fortwilliam t/no INV39415. Outstanding
24 December 2016	Delivered on: 6 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Subjects at inverlochy fort william comprising hydro, smelter and tailrace currently undergoing registration under t/no INV1401 for further details of the property charged please refer to the instrument. Outstanding
24 December 2016	Delivered on: 6 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Achintee estate fort william t/no INV37890. Outstanding
24 December 2016	Delivered on: 6 January 2017 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: Land at killiechonate estate near fort william currently undergoing registration under t/no INV15949 for further details of the property charged please refer to the instrument. Outstanding
27 December 1989	Delivered on: 2 January 1990 Satisfied on: 9 January 1995 Persons entitled: The Prudential Assurance Company Limited. Classification: Supplemental trust deed Secured details: Â£8,000,000 10 1/2% debenture stock 1989/94 and Â£30,000,000 10 3/8% debenture stock 2011 of british alcan aluminium PLC and all other monies due or to become due from the company and/or all or anyof the other companies named therein to the chargee as secured by a trust deed dated 28/11/69 and deeds supplemental thereto. Particulars: 1576137LOATING charge over:- 4NDERTAKING and all property and assets aresent and future including uncalled capital. Fully Satisfied

Filing History

4 December 2020	Full accounts made up to 30 November 2019 (30 pages)
2 November 2020	Registered office address changed from 7 Hertford Street London W1J 7RH England to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 2 November 2020 (1 page)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
13 December 2019	Full accounts made up to 30 November 2018 (29 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
15 May 2019	Confirmation statement made on 9 May 2019 with updates (3 pages)
23 March 2019	Compulsory strike-off action has been discontinued (1 page)
21 March 2019	Full accounts made up to 30 November 2017 (27 pages)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
20 December 2018	Full accounts made up to 31 December 2016 (27 pages)
6 September 2018	Previous accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
15 August 2018	Compulsory strike-off action has been discontinued (1 page)
14 August 2018	First Gazette notice for compulsory strike-off (1 page)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
16 March 2018	Current accounting period shortened from 30 March 2017 to 31 December 2016 (1 page)
20 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
26 May 2017	Satisfaction of charge 007501430005 in full (1 page)
26 May 2017	Satisfaction of charge 007501430006 in full (1 page)
26 May 2017	Satisfaction of charge 007501430004 in full (1 page)
26 May 2017	Satisfaction of charge 007501430005 in full (1 page)
26 May 2017	Satisfaction of charge 007501430004 in full (1 page)
26 May 2017	Satisfaction of charge 007501430006 in full (1 page)
24 May 2017	Registration of charge 007501430014, created on 11 May 2017 (34 pages)
24 May 2017	Registration of charge 007501430014, created on 11 May 2017 (34 pages)
24 May 2017	Registration of charge 007501430013, created on 11 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
24 May 2017	Registration of charge 007501430013, created on 11 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
10 May 2017	Satisfaction of charge 007501430002 in full (1 page)
10 May 2017	Satisfaction of charge 007501430002 in full (1 page)
13 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
13 April 2017	Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
25 January 2017	Statement of capital on 25 January 2017 GBP 105,000,100 ANNOTATION Replacement this document replaces the SH19 registered on 24/11/2016 (3 pages)
25 January 2017	Statement of capital on 25 January 2017 GBP 105,000,100 ANNOTATION Replacement this document replaces the SH19 registered on 24/11/2016 (3 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
10 January 2017	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 January 2017	Registration of charge 007501430008, created on 24 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
6 January 2017	Registration of charge 007501430012, created on 24 December 2016 (10 pages)
6 January 2017	Registration of charge 007501430010, created on 24 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
6 January 2017	Registration of charge 007501430012, created on 24 December 2016 (10 pages)
6 January 2017	Registration of charge 007501430009, created on 29 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
6 January 2017	Registration of charge 007501430009, created on 29 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
6 January 2017	Registration of charge 007501430007, created on 24 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
6 January 2017	Registration of charge 007501430010, created on 24 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (24 pages)
6 January 2017	Registration of charge 007501430008, created on 24 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (18 pages)
6 January 2017	Registration of charge 007501430011, created on 24 December 2016 (11 pages)
6 January 2017	Registration of charge 007501430011, created on 24 December 2016 (11 pages)
6 January 2017	Registration of charge 007501430007, created on 24 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (11 pages)
4 January 2017	Registration of charge 007501430006, created on 30 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
4 January 2017	Registration of charge 007501430006, created on 30 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (50 pages)
29 December 2016	Registration of charge 007501430004, created on 23 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
29 December 2016	Registration of charge 007501430004, created on 23 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
29 December 2016	Registration of charge 007501430005, created on 23 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
29 December 2016	Registration of charge 007501430005, created on 23 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (24 pages)
22 December 2016	Appointment of Mr Rajeev Gandhi as a director on 16 December 2016 (2 pages)
22 December 2016	Appointment of Mr Rajeev Gandhi as a director on 16 December 2016 (2 pages)
21 December 2016	Full accounts made up to 31 December 2015 (33 pages)
21 December 2016	Full accounts made up to 31 December 2015 (33 pages)
20 December 2016	Termination of appointment of Brian James King as a director on 16 December 2016 (1 page)
20 December 2016	Appointment of Mr Parduman Kumar Gupta as a director on 16 December 2016 (2 pages)
20 December 2016	Registration of charge 007501430002, created on 16 December 2016 (27 pages)
20 December 2016	Termination of appointment of Helen Christine Day as a secretary on 16 December 2016 (1 page)
20 December 2016	Appointment of Mr Parduman Kumar Gupta as a director on 16 December 2016 (2 pages)
20 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 (3 pages)
20 December 2016	Registered office address changed from 6 st James's Square London SW1Y 4AD United Kingdom to 7 Hertford Street London W1J 7RH on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 6 st James's Square London SW1Y 4AD United Kingdom to 7 Hertford Street London W1J 7RH on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Denis Lhuissier as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Helen Christine Day as a secretary on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Martin John Betts as a director on 16 December 2016 (1 page)
20 December 2016	Registration of charge 007501430002, created on 16 December 2016 (27 pages)
20 December 2016	Termination of appointment of Denis Lhuissier as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Pierre Beaulieu as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Martin John Betts as a director on 16 December 2016 (1 page)
20 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 (3 pages)
20 December 2016	Termination of appointment of Brian James King as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Pierre Beaulieu as a director on 16 December 2016 (1 page)
19 December 2016	Registration of charge 007501430003, created on 16 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
19 December 2016	Registration of charge 007501430003, created on 16 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (21 pages)
15 December 2016	Memorandum and Articles of Association (30 pages)
15 December 2016	Memorandum and Articles of Association (30 pages)
24 November 2016	Statement of capital on 24 November 2016 GBP 1 (4 pages)
24 November 2016	Solvency Statement dated 23/11/16 (3 pages)
24 November 2016	Statement by Directors (3 pages)
24 November 2016	Statement of capital on 24 November 2016 GBP 1 (4 pages)
24 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 November 2016	Statement by Directors (3 pages)
24 November 2016	Solvency Statement dated 23/11/16 (3 pages)
24 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 July 2016	Termination of appointment of Callum Wallace Mcglasson Flett as a director on 15 July 2016 (1 page)
19 July 2016	Termination of appointment of Callum Wallace Mcglasson Flett as a director on 15 July 2016 (1 page)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200,000,100 (5 pages)
17 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 200,000,100 (5 pages)
3 February 2016	Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
3 February 2016	Appointment of Denis Lhuissier as a director on 1 February 2016 (2 pages)
28 January 2016	Termination of appointment of David Ian Jones as a director on 5 January 2016 (1 page)
28 January 2016	Termination of appointment of David Ian Jones as a director on 5 January 2016 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (28 pages)
3 July 2015	Full accounts made up to 31 December 2014 (28 pages)
8 June 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
8 June 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
8 June 2015	Director's details changed for Mr Brian James King on 26 May 2015 (2 pages)
8 June 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200,000,100 (6 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 200,000,100 (6 pages)
5 February 2015	Appointment of Callum Wallace Mcglasson Flett as a director on 29 January 2015 (2 pages)
5 February 2015	Appointment of Callum Wallace Mcglasson Flett as a director on 29 January 2015 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (28 pages)
7 July 2014	Full accounts made up to 31 December 2013 (28 pages)
1 July 2014	Termination of appointment of Donald Griffin as a director (1 page)
1 July 2014	Termination of appointment of Donald Griffin as a director (1 page)
1 July 2014	Appointment of Mr Brian James King as a director (2 pages)
1 July 2014	Appointment of Mr Brian James King as a director (2 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200,000,100 (5 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 200,000,100 (5 pages)
14 January 2014	Appointment of Martin John Betts as a director (2 pages)
14 January 2014	Termination of appointment of James Wilkie as a director (1 page)
14 January 2014	Appointment of Martin John Betts as a director (2 pages)
14 January 2014	Termination of appointment of James Wilkie as a director (1 page)
18 July 2013	Termination of appointment of Abel Martins Alexandre as a director (1 page)
18 July 2013	Termination of appointment of Abel Martins Alexandre as a director (1 page)
18 July 2013	Appointment of Pierre Beaulieu as a director (2 pages)
18 July 2013	Appointment of Pierre Beaulieu as a director (2 pages)
3 July 2013	Full accounts made up to 31 December 2012 (28 pages)
3 July 2013	Full accounts made up to 31 December 2012 (28 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 March 2013	Appointment of Helen Christine Day as a secretary (1 page)
22 March 2013	Appointment of Helen Christine Day as a secretary (1 page)
22 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
22 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
1 November 2012	Termination of appointment of Gemma Aldridge as a secretary (1 page)
1 November 2012	Appointment of Katherine Dean as a secretary (1 page)
1 November 2012	Appointment of Katherine Dean as a secretary (1 page)
1 November 2012	Termination of appointment of Gemma Aldridge as a secretary (1 page)
17 August 2012	Appointment of David Ian Jones as a director (2 pages)
17 August 2012	Appointment of David Ian Jones as a director (2 pages)
29 June 2012	Termination of appointment of Mario Foucault as a director (1 page)
29 June 2012	Appointment of Abel Martins Alexandre as a director (2 pages)
29 June 2012	Termination of appointment of Mario Foucault as a director (1 page)
29 June 2012	Appointment of Abel Martins Alexandre as a director (2 pages)
18 June 2012	Full accounts made up to 31 December 2011 (28 pages)
18 June 2012	Full accounts made up to 31 December 2011 (28 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
12 December 2011	Statement of company's objects (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (27 pages)
23 June 2011	Full accounts made up to 31 December 2010 (27 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
9 February 2011	Appointment of Donald Patrick Griffin as a director (2 pages)
9 February 2011	Appointment of Donald Patrick Griffin as a director (2 pages)
8 February 2011	Termination of appointment of Rhodri Harries as a director (1 page)
8 February 2011	Termination of appointment of Rhodri Harries as a director (1 page)
18 November 2010	Termination of appointment of Wyn Jones as a director (1 page)
18 November 2010	Termination of appointment of Wyn Jones as a director (1 page)
5 November 2010	Appointment of Mario Foucault as a director (2 pages)
5 November 2010	Appointment of Mario Foucault as a director (2 pages)
6 September 2010	Termination of appointment of Wyn Jones as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 17/11/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
6 September 2010	Termination of appointment of Wyn Jones as a director ANNOTATION The date of termination on the TM01 was removed from the public register on 17/11/10 as it was factually inaccurate or derived from something factually inaccurate (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
2 September 2010	Full accounts made up to 31 December 2009 (19 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page)
23 March 2010	Registered office address changed from a-L House 83 Tower Road North Warmley Bristol BS30 8XP on 23 March 2010 (1 page)
25 February 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
25 February 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
25 February 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
25 February 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
18 February 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
18 February 2010	Appointment of James Clark Wilkie as a director (2 pages)
18 February 2010	Appointment of James Clark Wilkie as a director (2 pages)
18 February 2010	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
9 July 2009	Full accounts made up to 31 December 2008 (19 pages)
9 July 2009	Full accounts made up to 31 December 2008 (19 pages)
28 May 2009	Return made up to 08/05/09; full list of members (6 pages)
28 May 2009	Return made up to 08/05/09; full list of members (6 pages)
21 July 2008	Full accounts made up to 31 December 2007 (19 pages)
21 July 2008	Full accounts made up to 31 December 2007 (19 pages)
12 June 2008	Return made up to 08/05/08; no change of members (7 pages)
12 June 2008	Return made up to 08/05/08; no change of members (7 pages)
28 September 2007	Full accounts made up to 31 December 2006 (19 pages)
28 September 2007	Full accounts made up to 31 December 2006 (19 pages)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (2 pages)
6 June 2007	Director resigned (1 page)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
22 May 2007	Return made up to 08/05/07; no change of members (7 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
9 June 2006	Full accounts made up to 31 December 2005 (19 pages)
22 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 May 2006	Return made up to 08/05/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
13 June 2005	Full accounts made up to 31 December 2004 (18 pages)
13 June 2005	Full accounts made up to 31 December 2004 (18 pages)
16 May 2005	Return made up to 08/05/05; full list of members (7 pages)
16 May 2005	Return made up to 08/05/05; full list of members (7 pages)
10 May 2005	Registered office changed on 10/05/05 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
10 May 2005	Registered office changed on 10/05/05 from: hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
23 December 2004	Registered office changed on 23/12/04 from: hunton house highbridge industrial estate uxbridge middlesex UB8 1HU (1 page)
23 December 2004	Registered office changed on 23/12/04 from: hunton house highbridge industrial estate uxbridge middlesex UB8 1HU (1 page)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
3 June 2004	Full accounts made up to 31 December 2003 (15 pages)
17 May 2004	Return made up to 08/05/04; full list of members (8 pages)
17 May 2004	Return made up to 08/05/04; full list of members (8 pages)
22 August 2003	Full accounts made up to 31 December 2002 (16 pages)
22 August 2003	Full accounts made up to 31 December 2002 (16 pages)
23 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 May 2003	Auditor's resignation (1 page)
11 May 2003	Auditor's resignation (1 page)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
23 August 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 May 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
20 February 2002	New director appointed (2 pages)
20 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
12 October 2001	Secretary resigned (1 page)
12 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (2 pages)
5 October 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
4 July 2001	Director's particulars changed (1 page)
4 July 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	Return made up to 08/05/01; full list of members (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (15 pages)
30 May 2001	Return made up to 08/05/01; full list of members (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
20 June 2000	Return made up to 08/05/00; full list of members; amend (7 pages)
20 June 2000	Return made up to 08/05/00; full list of members; amend (7 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
6 June 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
22 May 2000	Return made up to 08/05/00; full list of members 363(287) ‐ Registered office changed on 22/05/00 (7 pages)
19 January 2000	Â£ ic 300000100/200000100 14/12/99 Â£ sr 100000000@1=100000000 (1 page)
19 January 2000	Â£ ic 300000100/200000100 14/12/99 Â£ sr 100000000@1=100000000 (1 page)
16 November 1999	Director resigned (1 page)
16 November 1999	Director resigned (1 page)
8 November 1999	Declaration of shares redemption:auditor's report (3 pages)
8 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
8 November 1999	Declaration of shares redemption:auditor's report (3 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
10 June 1999	New director appointed (2 pages)
10 June 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
3 June 1999	Full accounts made up to 31 December 1998 (14 pages)
3 June 1999	Full accounts made up to 31 December 1998 (14 pages)
2 June 1999	Return made up to 08/05/99; full list of members (8 pages)
2 June 1999	Return made up to 08/05/99; full list of members (8 pages)
25 May 1999	Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
25 May 1999	Registered office changed on 25/05/99 from: chalfont park gerrards cross buckinghamshire SL9 0QB (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (15 pages)
18 June 1998	Full accounts made up to 31 December 1997 (15 pages)
19 May 1998	Return made up to 08/05/98; no change of members (6 pages)
19 May 1998	Return made up to 08/05/98; no change of members (6 pages)
29 December 1997	Director's particulars changed (1 page)
29 December 1997	Director's particulars changed (1 page)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 June 1997	Memorandum and Articles of Association (19 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Memorandum and Articles of Association (19 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Full accounts made up to 31 December 1996 (14 pages)
9 June 1997	Return made up to 15/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Secretary resigned (10 pages)
7 June 1996	Return made up to 15/05/96; no change of members 363(288) ‐ Secretary resigned (10 pages)
7 June 1996	Full accounts made up to 31 December 1995 (12 pages)
7 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
16 November 1995	Director resigned (2 pages)
16 November 1995	Director resigned (2 pages)
14 June 1995	New secretary appointed (2 pages)
14 June 1995	New secretary appointed (2 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
5 May 1995	Full accounts made up to 31 December 1994 (11 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
9 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1993	Full accounts made up to 31 December 1992 (13 pages)
5 October 1993	Full accounts made up to 31 December 1992 (13 pages)
24 May 1993	Return made up to 15/05/93; change of members (7 pages)
24 May 1993	Return made up to 15/05/93; change of members (7 pages)
4 January 1993	Company name changed ba aluminium LIMITED\certificate issued on 01/01/93 (2 pages)
4 January 1993	Company name changed ba aluminium LIMITED\certificate issued on 01/01/93 (2 pages)
1 January 1993	Company name changed\certificate issued on 01/01/93 (3 pages)
1 January 1993	Company name changed\certificate issued on 01/01/93 (3 pages)
11 June 1992	Return made up to 15/05/92; no change of members (9 pages)
11 June 1992	Return made up to 15/05/92; no change of members (9 pages)
18 June 1991	Return made up to 15/05/91; full list of members (9 pages)
18 June 1991	Return made up to 15/05/91; full list of members (9 pages)
2 January 1990	Particulars of mortgage/charge (3 pages)
2 January 1990	Particulars of mortgage/charge (3 pages)
28 November 1989	Memorandum and Articles of Association (16 pages)
28 November 1989	Memorandum and Articles of Association (16 pages)
18 October 1989	Company name changed B.A.storage LIMITED\certificate issued on 19/10/89 (2 pages)
18 October 1989	Company name changed B.A.storage LIMITED\certificate issued on 19/10/89 (2 pages)
29 October 1986	Full accounts made up to 31 December 1985 (7 pages)
29 October 1986	Full accounts made up to 31 December 1985 (7 pages)
14 February 1963	Incorporation (14 pages)
14 February 1963	Certificate of incorporation (1 page)
14 February 1963	Incorporation (14 pages)
14 February 1963	Certificate of incorporation (1 page)

Simec Lochaber Hydropower 2 Limited

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