Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HULL RESERVE POWER LIMITED

Company number 07882287

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
16 Aug 2016 TM01 Termination of appointment of Neil David Eckert as a director on 8 March 2016
25 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
04 Apr 2016 MR01 Registration of charge 078822870001, created on 30 March 2016
22 Mar 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2016 AP01 Appointment of Mr Neil David Eckert as a director on 8 March 2016
08 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
26 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Jul 2014 AP01 Appointment of Mr Mark Tarry as a director on 12 May 2014
25 Apr 2014 TM01 Termination of appointment of Matthew Whittell as a director
10 Apr 2014 CERTNM Company name changed amp newport ad LIMITED\certificate issued on 10/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
10 Apr 2014 CONNOT Change of name notice
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
23 Jan 2013 CH03 Secretary's details changed for Miss Lauren Paton on 31 August 2012
29 Aug 2012 AD01 Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)