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P & H RENEWABLES LIMITED

Company number 07087845

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2013 SOAS(A) Voluntary strike-off action has been suspended
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2013 DS01 Application to strike the company off the register
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 100
21 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
13 Sep 2012 CERTNM Company name changed p & h energy uk LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-08-29
13 Sep 2012 CONNOT Change of name notice
22 Feb 2012 AR01 Annual return made up to 26 November 2011 with full list of shareholders
22 Feb 2012 CH01 Director's details changed for Mr Ian Edward Brown on 20 November 2011
01 Dec 2011 AD01 Registered office address changed from Milburn House Hexham Business Park Hexham Northumberland NE46 3RU United Kingdom on 1 December 2011
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
09 Feb 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
19 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 100
18 Mar 2010 AP01 Appointment of Ian Edward Brown as a director
04 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
26 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)