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MAES ELWY HYDRO LIMITED

Company number 08538439

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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)
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
  • GBP 100,000
19 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2016-01-04
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
  • GBP 1,000
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
  • GBP 1,000
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
  • RES15 ‐ Change company name resolution on 2014-01-15
07 Feb 2014 CONNOT Change of name notice
03 Feb 2014 TM01 Termination of appointment of Petr Noscak as a director