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CYFLYMEN HYDRO LTD

Company number 07416645

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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)
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 16/07/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2014 SH02 Sub-division of shares on 2 June 2014
28 Mar 2014 AAMD Amended accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 March 2013
23 Nov 2012 TM02 Termination of appointment of William Best as a secretary on 19 October 2012
22 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 390
06 Nov 2012 AP03 Appointment of William Best as a secretary on 19 October 2012
06 Nov 2012 TM02 Termination of appointment of a secretary
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 TM02 Termination of appointment of Andrew Mellow as a secretary on 15 November 2011
17 Nov 2011 AP03 Appointment of Mr William Best as a secretary on 16 November 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
22 Oct 2010 NEWINC Incorporation