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HALLMARK POWERGEN 1 LIMITED

Company number 08062753

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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)
26 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	MR01	Registration of charge 080627530001	View PDF Registration of charge 080627530001 - link opens in a new window - 18 pages (18 pages)
29 Nov 2013	AP01	Appointment of Mr James William Neil Hall as a director	View PDF Appointment of Mr James William Neil Hall as a director - link opens in a new window - 2 pages (2 pages)
09 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	View PDF Annual return made up to 9 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2013	CERTNM	Company name changed hallmark wtn LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution	View PDF Company name changed hallmark wtn LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-05-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 May 2013	TM01	Termination of appointment of James Hall as a director	View PDF Termination of appointment of James Hall as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AP02	Appointment of Hallmark Powergen Limited as a director	View PDF Appointment of Hallmark Powergen Limited as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Holger Schensar as a director	View PDF Termination of appointment of Holger Schensar as a director - link opens in a new window - 1 page (1 page)
09 May 2012	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 9 May 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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