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HULL RESERVE POWER LIMITED

Company number 07882287

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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)
16 Aug 2016	TM01	Termination of appointment of Neil David Eckert as a director on 8 March 2016	View PDF Termination of appointment of Neil David Eckert as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	MR01	Registration of charge 078822870001, created on 30 March 2016	View PDF Registration of charge 078822870001, created on 30 March 2016 - link opens in a new window - 48 pages (48 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2016	AP01	Appointment of Mr Neil David Eckert as a director on 8 March 2016	View PDF Appointment of Mr Neil David Eckert as a director on 8 March 2016 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	View PDF Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	View PDF Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	AP01	Appointment of Mr Mark Tarry as a director on 12 May 2014	View PDF Appointment of Mr Mark Tarry as a director on 12 May 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Matthew Whittell as a director	View PDF Termination of appointment of Matthew Whittell as a director - link opens in a new window - 1 page (1 page)
10 Apr 2014	CERTNM	Company name changed amp newport ad LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-02	View PDF Company name changed amp newport ad LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-02 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	CH03	Secretary's details changed for Miss Lauren Paton on 31 August 2012	View PDF Secretary's details changed for Miss Lauren Paton on 31 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD01	Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012	View PDF Registered office address changed from 62 Bishopsgate London EC2N 4AW United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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