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VON ROLL HYDRO (UK) LIMITED

Company number 06003567

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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)
08 Apr 2013 AA Total exemption full accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
07 Jun 2012 AA Total exemption full accounts made up to 30 November 2011
01 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
13 Jan 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for David Gillies on 30 November 2009
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Dec 2008 363a Return made up to 20/11/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
17 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Balance sheet is approved/no dividend recommended 30/11/2007
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
01 Feb 2008 363s Return made up to 20/11/07; full list of members
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 2007 288a New director appointed
20 Jan 2007 288a New secretary appointed
20 Jan 2007 287 Registered office changed on 20/01/07 from: 35 old queen street london SW1H 9JD
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288b Director resigned
20 Nov 2006 NEWINC Incorporation