HAMBLE POWER LIMITED

Company number 09342479

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of Uk Officer Ltd as a director on 18 March 2019	(1 page)
18 Mar 2019	TM01	Termination of appointment of Huw Martin Richard Bowles as a director on 18 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Mr Tom Sean Williams as a director on 18 March 2019	(2 pages)
18 Mar 2019	AP01	Appointment of Mr Colin George Eric Corbally as a director on 18 March 2019	(2 pages)
18 Mar 2019	TM02	Termination of appointment of External Officer Limited as a secretary on 15 March 2019	(1 page)
18 Mar 2019	CH01	Director's details changed for Mr Huw Martin Richard Bowles on 18 March 2019	(2 pages)
15 Feb 2019	AP02	Appointment of Uk Officer Ltd as a director on 11 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(11 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
27 Jun 2018	MR01	Registration of charge 093424790002, created on 13 June 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371	(46 pages)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
12 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
04 Oct 2017	MR01	Registration of charge 093424790001, created on 2 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367	(48 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 49,340.2	(5 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 49,340.20	(6 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(22 pages)
18 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
27 May 2015	CH01	Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015	(2 pages)
15 May 2015	AD01	Registered office address changed from Ridgeway House Sherston Malmesbury Wiltshire SN16 0PT United Kingdom to Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN on 15 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 1 April 2015	(2 pages)