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HALTON LUNE HYDRO LTD.

Company number 06846298

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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 Nov 2013 CERTIPS Certificate of registration of a Friendly Society
08 Nov 2013 MISC Forms b & z - convert to i&ps
08 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Convert to i&ps 07/10/2013
25 Mar 2013 AP01 Appointment of Mr Kevin Frea as a director
25 Mar 2013 AP01 Appointment of Mr Brian Jefferson as a director
25 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
Statement of capital on 2013-03-25
  • GBP 3
25 Mar 2013 AP01 Appointment of Mr Kevin Frea as a director
25 Mar 2013 AP01 Appointment of Mr Brian Jefferson as a director
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
31 Mar 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
19 May 2010 AP01 Appointment of Mr Allan Avison Denham as a director
07 Apr 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
07 Apr 2010 TM01 Termination of appointment of Frederick Ayres as a director
07 Apr 2010 TM02 Termination of appointment of Frederick Ayres as a secretary
07 Apr 2010 AP03 Appointment of Mr John Handley Blowes as a secretary
07 Apr 2010 TM01 Termination of appointment of Frederick Ayres as a director
01 Apr 2010 TM02 Termination of appointment of Frederick Ayres as a secretary
01 Apr 2010 AD01 Registered office address changed from High Tarn Aughton Lancaster Lancashire LA2 8LU on 1 April 2010
14 May 2009 288b Appointment terminated director brian jefferson
13 Mar 2009 NEWINC Incorporation