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ALLT MHEIL HYDRO LIMITED

Company number 08938324

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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)
02 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
13 May 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	AD02	Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG	View PDF Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD01	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 25 January 2019	View PDF Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-19 - link opens in a new window - 1 page (1 page)
17 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	CS01	Confirmation statement made on 13 March 2018 with updates	View PDF Confirmation statement made on 13 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Feb 2018	SH19	Statement of capital on 19 February 2018 GBP 0.01	View PDF Statement of capital on 19 February 2018 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	CAP-SS	Solvency Statement dated 07/02/18	View PDF Solvency Statement dated 07/02/18 - link opens in a new window - 1 page (1 page)
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 07/02/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 07/02/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	PSC02	Notification of Hydro Energy Renewables Llp as a person with significant control on 8 November 2017	View PDF Notification of Hydro Energy Renewables Llp as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CH02	Director's details changed for Time Investments Secretaries Limited on 13 March 2014	View PDF Director's details changed for Time Investments Secretaries Limited on 13 March 2014 - link opens in a new window - 1 page (1 page)
07 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 7 February 2018	View PDF Withdrawal of a person with significant control statement on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	View PDF Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 32,394.28	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 32,394.28 - link opens in a new window - 7 pages (7 pages)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 32,394.28	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 32,394.28 - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)

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