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JOHN F HUNT POWER LIMITED

Company number 05478087

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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)
01 Feb 2017 TM01 Termination of appointment of Paul Robert Ridley as a director on 1 February 2017
06 Jan 2017 AP03 Appointment of Mr Ian David Saville as a secretary on 1 January 2017
06 Jan 2017 AP01 Appointment of Mr Ian David Saville as a director on 1 January 2017
06 Jan 2017 TM01 Termination of appointment of Charles Richard Green as a director on 31 December 2016
28 Dec 2016 MR01 Registration of charge 054780870009, created on 28 December 2016
13 Jul 2016 AA Full accounts made up to 31 March 2016
10 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
21 Sep 2015 TM01 Termination of appointment of Carl Wakefield as a director on 16 September 2015
14 Jul 2015 AA Full accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
06 Feb 2015 MR01 Registration of charge 054780870008, created on 26 January 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2014 AP03 Appointment of Mrs Janet Hall as a secretary on 8 October 2014
02 Sep 2014 AP01 Appointment of Mr Paul Robert Ridley as a director on 27 August 2014
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
20 Mar 2014 CH01 Director's details changed for Keith Andrew Scott on 20 March 2013
02 Jan 2014 AP01 Appointment of Mr Carl Wakefield as a director
12 Aug 2013 CERTNM Company name changed john F. hunt power services LTD\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-01
12 Aug 2013 CONNOT Change of name notice
16 Jul 2013 AA Full accounts made up to 31 March 2013
05 Jul 2013 CH01 Director's details changed for Mr John Alan Hall on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Richard David Denbury on 1 July 2013
19 Jun 2013 MR01 Registration of charge 054780870007
10 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders