ELLERGREEN HYDRO LTD

Company number 06514230

Date	Type	Description	View / Download
30 Jul 2013	MR01	Registration of charge 065142300002	(18 pages)
05 Apr 2013	CH01	Director's details changed for Mr Charles William Nepean Crewdson on 13 March 2013	(2 pages)
26 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(6 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 September 2012	(7 pages)
12 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(6 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
28 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 3,112.98	(3 pages)
21 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(6 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
29 Oct 2010	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(2 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 31 August 2010 GBP 3,012.98	(3 pages)
03 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(6 pages)
03 Mar 2010	CH01	Director's details changed for Mr Charles William Nepean Crewdson on 1 October 2009	(2 pages)
03 Mar 2010	CH01	Director's details changed for Mr Mark Alexander James Cropper on 1 October 2009	(2 pages)
28 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
24 Aug 2009	88(2)	Ad 10/08/09\gbp si 94577@0.01=945.77\gbp ic 2067.21/3012.98\	(2 pages)
29 Jun 2009	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
17 Mar 2009	363a	Return made up to 26/02/09; full list of members	(4 pages)
16 Mar 2009	288c	Director's change of particulars / mark cropper / 30/03/2008	(1 page)
20 Feb 2009	288c	Secretary's change of particulars / mark cropper / 20/02/2009	(1 page)
18 Feb 2009	287	Registered office changed on 18/02/2009 from high crag burneside kendal cumbria LA9 5SE united kingdom	(1 page)
16 Jan 2009	88(2)	Ad 23/12/08\gbp si 30000@0.01=300\gbp ic 1767.21/2067.21\	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Offers or agreements 23/12/2008 RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
19 Nov 2008	88(2)	Ad 28/09/08\gbp si 50000@0.01=500\gbp ic 1267.21/1767.21\	(2 pages)