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NORTH WALES HYDRO POWER LIMITED

Company number 07515857

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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)
20 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
18 Apr 2018 PSC02 Notification of Nwhp (Holdings) Limited as a person with significant control on 23 March 2018
18 Apr 2018 PSC07 Cessation of Renewable Energy Developments (Wales) Limited as a person with significant control on 23 March 2018
18 Apr 2018 PSC07 Cessation of William Fishwick & Son Limited as a person with significant control on 23 March 2018
11 Apr 2018 MR01 Registration of charge 075158570006, created on 4 April 2018
11 Apr 2018 MR01 Registration of charge 075158570007, created on 4 April 2018
11 Apr 2018 MR01 Registration of charge 075158570002, created on 4 April 2018
11 Apr 2018 MR01 Registration of charge 075158570004, created on 4 April 2018
11 Apr 2018 MR01 Registration of charge 075158570003, created on 4 April 2018
11 Apr 2018 MR01 Registration of charge 075158570005, created on 4 April 2018
15 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 400
07 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2015 SH08 Change of share class name or designation
07 May 2015 AD01 Registered office address changed from Office 17 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to 1 Stanley Street Chester Cheshire CH1 2LR on 7 May 2015
07 May 2015 AP01 Appointment of Simon William Harvey Edwards as a director on 24 April 2015
07 May 2015 TM01 Termination of appointment of Petr Noscak as a director on 24 April 2015
29 Apr 2015 MR01 Registration of charge 075158570001, created on 24 April 2015
16 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 400
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
14 May 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 400