LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

Date	Type	Description	View / Download
30 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
29 Jun 2017	AP04	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017	(3 pages)
29 Jun 2017	AP02	Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017	(3 pages)
29 Jun 2017	TM02	Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017	(2 pages)
29 Jun 2017	TM01	Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017	(2 pages)
29 Jun 2017	AD04	Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN	(2 pages)
26 Jan 2017	AP01	Appointment of Tarek Sayed as a director on 16 December 2016	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Richard Mullock as a director on 16 December 2016	(2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(9 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 166,060	(4 pages)
27 Apr 2016	AP01	Appointment of Neil Colin Smith as a director on 18 April 2016	(3 pages)
27 Apr 2016	AP01	Appointment of Mr Andrew George Fraser May as a director on 18 April 2016	(3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
26 Feb 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	(2 pages)
26 Feb 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	(2 pages)
23 Feb 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	(3 pages)
23 Feb 2015	AP01	Appointment of Richard Mullock as a director on 12 January 2015	(3 pages)
23 Jan 2015	AP01	Appointment of Kerry Phillip as a director on 1 August 2014	(3 pages)
23 Jan 2015	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
25 Feb 2014	AR01	Annual return made up to 30 September 2013	(15 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Nov 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next