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NPHYDRO LTD

Company number NI602276

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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 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
03 Jul 2016 AA Micro company accounts made up to 30 June 2016
06 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
03 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
04 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
25 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
10 Mar 2014 CH01 Director's details changed for Andrew William James D'arcy on 23 July 2013
05 Jan 2014 AD01 Registered office address changed from 79 Chichester Street Belfast Down BT1 4JE on 5 January 2014
16 Dec 2013 CH01 Director's details changed for Andrew William James D'arcy on 14 December 2013
18 Jul 2013 CH01 Director's details changed for Andrew D'arcy on 1 January 2013
31 May 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
14 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Oct 2012 AA01 Previous accounting period extended from 28 February 2012 to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Jun 2011 TM02 Termination of appointment of Formacompany Ireland Limited as a secretary
13 Jun 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
13 Jun 2011 AA Accounts for a dormant company made up to 28 February 2011
02 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 28/04/2011
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 28/04/2011
18 May 2011 AP04 Appointment of Formacompany Ireland Limited as a secretary
18 May 2011 AP01 Appointment of Andrew D'arcy as a director
18 May 2011 TM01 Termination of appointment of Desmond Palmer as a director
23 Jul 2010 TM01 Termination of appointment of John Finlay as a director