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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 May 2013 MR01 Registration of charge 054780870006
22 Mar 2013 TM01 Termination of appointment of Stephen Merrell as a director
30 Oct 2012 AP01 Appointment of Mr Kevin Davies as a director
02 Jul 2012 AA Full accounts made up to 31 March 2012
11 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
16 Apr 2012 SH08 Change of share class name or designation
16 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2011 AA Full accounts made up to 31 March 2011
15 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mr Stephen Merrell as a director
13 Dec 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AP03 Appointment of Mr Charles Richard Green as a secretary
04 Aug 2010 AP01 Appointment of Mr Charles Richard Green as a director
30 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
30 Jun 2010 CH01 Director's details changed for Richard David Denbury on 10 June 2010
07 Apr 2010 AA Accounts for a small company made up to 31 March 2009
20 Aug 2009 363a Return made up to 10/06/09; full list of members
12 Jan 2009 AA Full accounts made up to 31 March 2008
01 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
24 Jul 2008 288b Appointment terminated secretary stephen cox
12 Jun 2008 363a Return made up to 10/06/08; full list of members
16 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Aug 2007 AA Accounts for a small company made up to 31 March 2007
02 Aug 2007 AA Accounts for a small company made up to 30 September 2006
27 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07