RHYMNEY POWER LIMITED

Company number 07259510

Date	Type	Description	View / Download
03 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,680,480 Statement of capital on 2015-06-03 GBP 2,680,480 ANNOTATION Clarification a second filed AR01 was registered on 28/08/2015	(7 pages)
05 Nov 2014	AP01	Appointment of Mr Carl Stuart Kameen as a director on 17 October 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Stephen David Land as a director on 17 October 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Neil Christopher O'brien as a director on 21 July 2014	(3 pages)
31 Jul 2014	AP01	Appointment of Mr Stephen Vincent Goalby as a director on 21 July 2014	(3 pages)
24 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(3 pages)
24 Jul 2014	TM02	Termination of appointment of Karen Paget as a secretary on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Matthew Tucker as a director on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Peter John Trussler as a director on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Alexander Scott Lambie as a director on 21 July 2014	(2 pages)
24 Jul 2014	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 21 July 2014	(2 pages)
24 Jul 2014	AD01	Registered office address changed from , First Floor 18 Park Place, Cardiff, CF10 3DQ on 24 July 2014	(2 pages)
24 Jul 2014	AP03	Appointment of Stephen Vincent Goalby as a secretary on 21 July 2014	(3 pages)
24 Jul 2014	AP01	Appointment of Stephen David Land as a director on 21 July 2014	(3 pages)
22 Jul 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 2,680,480	(3 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	(5 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(13 pages)
10 Jul 2013	CH01	Director's details changed for Mr Matthew Tucker on 10 July 2013	(2 pages)
23 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(5 pages)
23 May 2013	CH01	Director's details changed for Alastair Douglas Fraser on 23 May 2013	(2 pages)
23 May 2013	CH01	Director's details changed for Mr Alexander Scott Lambie on 23 May 2013	(2 pages)
09 Apr 2013	AD01	Registered office address changed from , Ground Floor, Tuscan House 5 Beck Court, Cardiff Gate Business Park, Cardiff, CF23 8RP, United Kingdom on 9 April 2013	(2 pages)
12 Dec 2012	AA		(7 pages)
07 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)