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WERN GAWR HYDRO LIMITED

Company number 08072026

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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)
24 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
25 Jul 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,000
04 Jun 2015 AP01 Appointment of Simon William Harvey Edwards as a director on 24 April 2015
02 Jun 2015 MR01 Registration of charge 080720260002, created on 27 May 2015
02 Jun 2015 MR01 Registration of charge 080720260001, created on 27 May 2015
06 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 6 May 2015
06 May 2015 TM01 Termination of appointment of Petr Noscak as a director on 24 April 2015
09 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
27 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 1,000
15 May 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AD05 Change the registered office situation from Wales to England and Wales
17 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 1,000
17 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2013 AP01 Appointment of Petr Noscak as a director
17 Jul 2013 AP01 Appointment of William Philip Roberts as a director
03 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
23 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
25 Apr 2013 AD01 Registered office address changed from , Pant Idda Rhyd-Y-Foel, Abergele, Conwy, LL22 8EE, Wales on 25 April 2013
16 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted