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CWM CLOCH HYDRO LIMITED

Company number 08825905

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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)
12 Dec 2016	AP01	Appointment of John Masterman Hardy as a director	View PDF Appointment of John Masterman Hardy as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2016	CH01	Director's details changed for Mr Simon William Harvey Edwards on 1 December 2016	View PDF Director's details changed for Mr Simon William Harvey Edwards on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	AP01	Appointment of John Masterman Hardy as a director on 7 November 2016	View PDF Appointment of John Masterman Hardy as a director on 7 November 2016 - link opens in a new window - 3 pages (3 pages)
28 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
09 Nov 2016	MR01	Registration of charge 088259050001, created on 7 November 2016	View PDF Registration of charge 088259050001, created on 7 November 2016 - link opens in a new window - 29 pages (29 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-15 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AP01	Appointment of Mr Simon William Harvey Edwards as a director on 16 June 2016	View PDF Appointment of Mr Simon William Harvey Edwards as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	AD01	Registered office address changed from Pant Idda Y Nentydd Rhyd-Y-Foel Abergele Clwyd LL22 8EE Wales to 1 Stanley Street Chester Cheshire CH1 2LR on 21 June 2016	View PDF Registered office address changed from Pant Idda Y Nentydd Rhyd-Y-Foel Abergele Clwyd LL22 8EE Wales to 1 Stanley Street Chester Cheshire CH1 2LR on 21 June 2016 - link opens in a new window - 1 page (1 page)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 June 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AD01	Registered office address changed from Office 17 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to Pant Idda Y Nentydd Rhyd-Y-Foel Abergele Clwyd LL22 8EE on 2 June 2015	View PDF Registered office address changed from Office 17 the Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE to Pant Idda Y Nentydd Rhyd-Y-Foel Abergele Clwyd LL22 8EE on 2 June 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	CERTNM	Company name changed n w h p construction LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed n w h p construction LIMITED\certificate issued on 17/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
14 Nov 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 1 page (1 page)
14 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CERTNM	Company name changed dolgoch hydro LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-16	View PDF Company name changed dolgoch hydro LIMITED\certificate issued on 24/10/14 RES15 ‐ Change company name resolution on 2014-10-16 - link opens in a new window - 2 pages (2 pages)
24 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-24 GBP 1	View PDF Incorporation Statement of capital on 2013-12-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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CWM CLOCH HYDRO LIMITED

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