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LOGAN GILL HYDROELECTRIC LTD

Company number 06941343

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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 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
01 Jul 2013 AD01 Registered office address changed from Lowther House Lowther St Kendal Cumbria LA9 4BX on 1 July 2013
05 Apr 2013 CH01 Director's details changed for Mr Charles William Nepean Crewdson on 13 March 2013
28 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
05 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
08 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
23 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Oct 2010 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
26 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
28 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 SH01 Statement of capital following an allotment of shares on 19 August 2009
  • GBP 5,166.68
26 Aug 2009 88(2) Ad 19/08/09\gbp si 452242@0.01=4522.42\gbp ic 914.26/5436.68\
14 Aug 2009 88(2) Ad 31/07/09\gbp si 39758@0.01=397.58\gbp ic 516.68/914.26\
14 Aug 2009 88(2) Ad 30/07/09\gbp si 51667@0.01=516.67\gbp ic 0.01/516.68\
13 Jul 2009 288a Director appointed charles william nepean crewdson
11 Jul 2009 288a Secretary appointed mark alexander james cropper
11 Jul 2009 225 Accounting reference date shortened from 30/06/2010 to 31/03/2010
23 Jun 2009 NEWINC Incorporation