CHONAIS HOLDINGS LIMITED

Company number 08584719

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Chinas River Hydro Limited as a person with significant control on 6 April 2016	(1 page)
25 May 2017	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
23 May 2017	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
23 May 2017	AD01	Registered office address changed from C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL to 1 Kings Arms Yard London EC2R 7AF on 23 May 2017	(1 page)
05 May 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
22 Aug 2016	TM01	Termination of appointment of Ian Peter George Cartwright as a director on 3 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Alexander James Reading as a director on 3 August 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 5,400.12	(6 pages)
18 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
08 Feb 2016	AP01	Appointment of Mr Adam Edward Chirkowski as a director on 1 February 2016	(2 pages)
04 Feb 2016	TM01	Termination of appointment of David Gudgin as a director on 1 February 2016	(1 page)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 5,400.12	(7 pages)
10 Jun 2015	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF to C/O Shepherd and Wedderburn Llp Condor House 10 st. Paul's Churchyard London EC4M 8AL on 10 June 2015	(1 page)
26 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
14 Jan 2015	CH01	Director's details changed for Mr Ian Peter George Cartwright on 14 January 2015	(2 pages)
14 Jan 2015	CH01	Director's details changed for Mr Alexander James Reading on 14 January 2015	(2 pages)
09 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,400.12	(7 pages)
24 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
12 Nov 2013	CERTNM	Company name changed gwh acquisition LIMITED\certificate issued on 12/11/13 RES15 ‐ Change company name resolution on 2013-11-04	(2 pages)
12 Nov 2013	CONNOT	Change of name notice	(3 pages)
07 Nov 2013	CH01	Director's details changed for Mr Alexander James Reading on 11 October 2013	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Ian Peter George Cartwright as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Alexander James Reading as a director	(2 pages)
22 Oct 2013	MR01	Registration of charge 085847190001	(22 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 5,400.12	(4 pages)