RYDAL HYDRO LIMITED

Company number 08912230

Date	Type	Description	View / Download
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
07 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(7 pages)
04 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 14,000	(8 pages)
07 Jan 2016	AP01	Appointment of Mrs Gillian Ruth Troughton as a director on 16 July 2015	(2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
22 Sep 2015	TM01	Termination of appointment of John Michael Preston as a director on 16 July 2015	(1 page)
05 May 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 14,000	(3 pages)
04 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 7,000	(8 pages)
05 Jan 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	(1 page)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
11 Sep 2014	SH08	Change of share class name or designation	(2 pages)
11 Sep 2014	SH02	Sub-division of shares on 4 July 2014	(5 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 July 2014 GBP 7,000	(4 pages)
28 Jul 2014	AP03	Appointment of Barbara Anne Hughes as a secretary on 4 July 2014	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Mark Alexander James Cropper as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Revd Martin Philip Jayne as a director	(2 pages)
08 Jul 2014	AP01	Appointment of Mr Charles William Nepean Crewdson as a director	(2 pages)
08 Jul 2014	AP01	Appointment of John Michael Preston as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Sean Nicolson as a director	(1 page)
02 Apr 2014	CERTNM	Company name changed rydal beck LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2014	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 1 April 2014	(1 page)
01 Apr 2014	CERTNM	Company name changed rydal beck hydroelectric LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution	(3 pages)