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YORKSHIRE HYDROPOWER LIMITED

Company number 09076541

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Company Results (links open in a new window)
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)
01 Aug 2019 AP01 Appointment of Yit Ho Tang as a director on 18 July 2019
01 Aug 2019 AP01 Appointment of Mr Christopher Holmes as a director on 18 July 2019
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
20 Jun 2019 CH01 Director's details changed for Mr Richard Stephen Partridge-Hicks on 6 June 2019
24 Jan 2019 AA Accounts for a small company made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
03 Apr 2018 AA Accounts for a small company made up to 30 June 2017
19 Oct 2017 PSC02 Notification of Yorkshire Hydropower Holdings Limited as a person with significant control on 7 September 2017
18 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 18 October 2017
03 Oct 2017 MR01 Registration of charge 090765410001, created on 28 September 2017
20 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
20 Jun 2017 CH01 Director's details changed for Mr John Clive Arup on 1 June 2017
20 Jun 2017 CH01 Director's details changed for Mr Peter Ballantyne Dixon on 1 June 2017
20 Jun 2017 CH03 Secretary's details changed for Mr John Clive Arup on 1 June 2017
19 Jun 2017 CH01 Director's details changed for Mr John Clive Arup on 9 June 2017
06 Apr 2017 CH01 Director's details changed for Mr Piers Malcolm Charles Millar on 6 April 2017
16 Nov 2016 AA Accounts for a small company made up to 30 June 2016
08 Aug 2016 RP04AP01 Second filing for the appointment of Mark Simon as a director
01 Aug 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 6,424.726
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 29/09/2014
28 Jun 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 29/09/2014
31 May 2016 AA Accounts for a small company made up to 30 June 2015
02 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 27/02/2015
02 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/03/2015
02 Mar 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 02/04/2015