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RHYMNEY POWER LIMITED

Company number 07259510

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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)
24 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Dec 2011 AA Accounts made up to 31 March 2011
19 Aug 2011 AP03 Appointment of Karen Paget as a secretary
19 Aug 2011 TM02 Termination of appointment of Alexander Lambie as a secretary
10 Aug 2011 CERTNM Company name changed hams hall power LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-05
10 Aug 2011 CONNOT Change of name notice
02 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
01 Apr 2011 AP03 Appointment of Alexander Scott Lambie as a secretary
01 Apr 2011 TM02 Termination of appointment of Melanie Kincaid as a secretary
01 Apr 2011 AP01 Appointment of Alastair Douglas Fraser as a director
05 Oct 2010 CH03 Secretary's details changed for Mrs Melanie Jane Kincaid Manuel on 8 September 2010
16 Jun 2010 AP01 Appointment of Matthew Tucker as a director
16 Jun 2010 AP01 Appointment of Peter John Trussler as a director
24 May 2010 AA01 Current accounting period shortened from 31 May 2011 to 31 March 2011
20 May 2010 NEWINC Incorporation