- Company Overview for HAYDON ENERGY LIMITED (04742298)
- Filing history for HAYDON ENERGY LIMITED (04742298)
- People for HAYDON ENERGY LIMITED (04742298)
- More for HAYDON ENERGY LIMITED (04742298)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 01 May 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
|
|
| 30 Apr 2014 | AP01 | Appointment of Mr Paul Graham as a director | |
| 29 Apr 2014 | AP01 | Appointment of Mr Alan Leonard Keogh as a director | |
| 28 Apr 2014 | AP01 | Appointment of Mr Malcolm Harold Davies as a director | |
| 04 Dec 2013 | TM01 | Termination of appointment of Ben Westran as a director | |
| 04 Dec 2013 | TM01 | Termination of appointment of Andrew Smith as a director | |
| 04 Dec 2013 | AP01 | Appointment of Anthony John Percival as a director | |
| 04 Dec 2013 | AD01 | Registered office address changed from 1390 Montpellier Court Gloucester Business Park Brockworth Gloucester GL3 4AH on 4 December 2013 | |
| 04 Dec 2013 | TM02 | Termination of appointment of Benjamin Westran as a secretary | |
| 04 Dec 2013 | AP01 | Appointment of Glyn Thomas Mays as a director | |
| 04 Dec 2013 | AP01 | Appointment of Gary Young as a director | |
| 04 Dec 2013 | AP01 | Appointment of Mr David Ronald Cutler as a director | |
| 13 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 24 Apr 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 24 Apr 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 26 Apr 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 29 Apr 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 15 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 17 Feb 2010 | CERTNM |
Company name changed evenup LIMITED\certificate issued on 17/02/10
|
|
| 08 Feb 2010 | CONNOT | Change of name notice | |
| 23 Apr 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 26 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |