- Company Overview for MAES ELWY HYDRO LIMITED (08538439)
- Filing history for MAES ELWY HYDRO LIMITED (08538439)
- People for MAES ELWY HYDRO LIMITED (08538439)
- Charges for MAES ELWY HYDRO LIMITED (08538439)
- More for MAES ELWY HYDRO LIMITED (08538439)
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) |
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25 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with no updates | |
09 Feb 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
24 Jul 2017 | PSC02 | Notification of North Wales Hydro Power Limited as a person with significant control on 1 July 2016 | |
24 Jul 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
06 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
20 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 25 August 2016
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19 Sep 2016 | RESOLUTIONS |
Resolutions
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16 Sep 2016 | AP01 | Appointment of Mr John Masterman Hardy as a director on 25 August 2016 | |
16 Sep 2016 | AP01 | Appointment of Christopher Hadley Samler as a director on 25 August 2016 | |
16 Sep 2016 | SH08 | Change of share class name or designation | |
07 Sep 2016 | MR01 | Registration of charge 085384390001, created on 25 August 2016 | |
07 Sep 2016 | MR01 | Registration of charge 085384390002, created on 25 August 2016 | |
24 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
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12 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
22 Jan 2016 | CERTNM |
Company name changed nwhp consultancy LIMITED\certificate issued on 22/01/16
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22 Jan 2016 | CONNOT | Change of name notice | |
24 Dec 2015 | AP01 | Appointment of Mr Simon William Harvey Edwards as a director on 15 December 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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02 Jun 2015 | AD01 | Registered office address changed from Office 17 the Rural Enterprise Centre Stafford Drive Shrewsbury Shropshire SY1 3FE to 1 Stanley Street Chester CH1 2LR on 2 June 2015 | |
09 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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27 Jun 2014 | AA01 | Current accounting period extended from 31 May 2014 to 30 June 2014 | |
07 Feb 2014 | CERTNM |
Company name changed north wales hydro power developments LIMITED\certificate issued on 07/02/14
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07 Feb 2014 | CONNOT | Change of name notice | |
03 Feb 2014 | TM01 | Termination of appointment of Petr Noscak as a director |