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HOTSPUR GEOTHERMAL LIMITED

Company number 09781173

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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)
10 Jun 2018 TM01 Termination of appointment of Paul Lawrence Younger as a director on 20 April 2018
19 Apr 2018 AA Total exemption full accounts made up to 31 March 2017
13 Apr 2018 TM01 Termination of appointment of Alvaro De Oliviera Madaleno Sobrinho as a director on 15 December 2017
27 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
27 Sep 2017 PSC01 Notification of Alvaro Sobrinho as a person with significant control on 21 December 2016
27 Sep 2017 PSC07 Cessation of George Dominic Percy as a person with significant control on 21 December 2016
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • USD 4,448,112.7863
20 Jul 2017 AP03 Appointment of Ms Amanda Macfarlane Bateman as a secretary on 1 June 2017
14 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • USD 2,000,001.78630
27 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 March 2016
16 Feb 2016 AP01 Appointment of Dr Alvaro De Oliviera Madaleno Sobrinho as a director on 28 January 2016
16 Feb 2016 AP01 Appointment of Professor Sir Christopher Richard Watkin Edwards as a director on 28 January 2016
16 Feb 2016 AP01 Appointment of Professor Paul Lawrence Younger as a director on 28 January 2016
16 Sep 2015 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
16 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-16
  • USD .2