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ALLT CORALAN HYDRO LIMITED

Company number 08945627

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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)
09 Apr 2020 PSC07 Cessation of Auch 2014 Limited as a person with significant control on 31 March 2017
09 Apr 2020 PSC07 Cessation of Keith Mumby Parker as a person with significant control on 23 September 2016
09 Apr 2020 PSC02 Notification of Inverco Limited as a person with significant control on 31 March 2017
09 Apr 2020 PSC02 Notification of Auch 2016 Limited as a person with significant control on 6 April 2016
09 Apr 2020 PSC02 Notification of Auch 2014 Limited as a person with significant control on 6 April 2016
09 Apr 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 March 2017
02 Apr 2020 MR04 Satisfaction of charge 089456270001 in full
19 Mar 2020 MR04 Satisfaction of charge 089456270002 in full
19 Mar 2020 MR04 Satisfaction of charge 089456270003 in full
19 Mar 2020 MR04 Satisfaction of charge 089456270004 in full
12 Mar 2020 TM01 Termination of appointment of Keith Mumby Parker as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Allan Green as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Ms Carmen Wong as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Ming Wai Lau as a director on 10 March 2020
12 Mar 2020 CH01 Director's details changed for Mr Keith Mumby Parker on 12 March 2020
12 Mar 2020 PSC04 Change of details for Mr Keith Mumby Parker as a person with significant control on 12 March 2020
11 Mar 2020 AD01 Registered office address changed from C/O Lyon Group Saddleworth Business Centre Huddersfield Road Delph Oldham OL3 5DF to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 11 March 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 CS01 Confirmation statement made on 22 September 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
26 Jan 2018 AA Total exemption small company accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 22 September 2017 with updates
22 Jun 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-15
22 Jun 2017 CONNOT Change of name notice