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THE GWYDYR POWER COMPANY LIMITED

Company number 08309871

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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)
08 Jun 2017 AD01 Registered office address changed from 51 Shottermill Horsham W Sussex RH12 5HJ to The Estate Office Glynne Way Hawarden Flintshire CH5 3NX on 8 June 2017
27 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
19 Dec 2014 AD01 Registered office address changed from 19 Ranmore Road Dorking Surrey RH4 1HE to 51 Shottermill Horsham W Sussex RH12 5HJ on 19 December 2014
11 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
31 Oct 2014 AA Accounts for a dormant company made up to 30 November 2013
18 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
30 Oct 2013 AP01 Appointment of William Francis Edward Hall as a director
28 Oct 2013 AP01 Appointment of Mr William Francis Edward Hall as a director
25 Jan 2013 AP01 Appointment of Mr Michael James Stephen Aldridge as a director
07 Jan 2013 CERTNM Company name changed gwydyr power company LIMITED\certificate issued on 07/01/13
  • RES15 ‐ Change company name resolution on 2012-12-20
07 Jan 2013 CONNOT Change of name notice
27 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
27 Nov 2012 NEWINC Incorporation