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HALLMARK POWERGEN LIMITED

Company number 07651029

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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)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 7 pages (7 pages)
16 Oct 2014	MR01	Registration of charge 076510290001, created on 14 October 2014	View PDF Registration of charge 076510290001, created on 14 October 2014 - link opens in a new window - 16 pages (16 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders	View PDF Annual return made up to 31 May 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Feb 2013	AA	Accounts made up to 31 May 2012	View PDF Accounts made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 May 2012	AP01	Appointment of Mr James Edward Nash as a director on 1 September 2011	View PDF Appointment of Mr James Edward Nash as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Jeremy David Grover Hall as a director on 1 September 2011	View PDF Appointment of Mr Jeremy David Grover Hall as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Jonathan Leslie Charles Hall as a director on 1 September 2011	View PDF Appointment of Mr Jonathan Leslie Charles Hall as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Claus Jacobsen as a director on 1 September 2011	View PDF Appointment of Mr Claus Jacobsen as a director on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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