H2O POWER GENERATION LTD

Company number 09325462

Date	Type	Description	View / Download
23 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(4 pages)
20 Mar 2015	CERTNM	Company name changed infinis hydro 2 LIMITED\certificate issued on 20/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-18	(3 pages)
16 Mar 2015	AP01	Appointment of Mr Ewan William Campbell-Lendrum as a director on 3 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Jan Tosnar as a director on 3 February 2015	(2 pages)
05 Feb 2015	AD01	Registered office address changed from First Floor, 500 Pavilion Drive Northampton Business Park Northampton NN4 7YJ England to Wellington House, 273-275 High Street London Colney St. Albans Hertfordshire AL2 1HA on 5 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Eric Philippe Marianne Machiels as a director on 3 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Stewart Charles Gibbins as a director on 3 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 3 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Steven Neville Hardman as a director on 3 February 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Paul Jonathan Gregson as a director on 3 February 2015	(1 page)
29 Jan 2015	TM02	Termination of appointment of Samantha Jane Calder as a secretary on 18 December 2014	(1 page)
30 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
09 Dec 2014	AP01	Appointment of Mr Stewart Charles Gibbins as a director on 8 December 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Simon Murray Heyes as a director on 8 December 2014	(1 page)
24 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-24 GBP 1	(36 pages)