RENFIN AFON LAS HYDRO LIMITED

Company number 08221920

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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 2020 TM02 Termination of appointment of Jd Secretariat Limited as a secretary on 9 March 2020
03 Mar 2020 AD01 Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 3 March 2020
13 Nov 2019 MA Memorandum and Articles of Association
13 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Oct 2019 PSC07 Cessation of Jan Tosnar as a person with significant control on 14 October 2019
18 Oct 2019 PSC02 Notification of Renfin Hydro Ltd as a person with significant control on 14 October 2019
14 Oct 2019 MR01 Registration of charge 082219200001, created on 14 October 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with updates
07 May 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-18
18 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
30 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
14 Oct 2015 AA Total exemption full accounts made up to 30 September 2014
22 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
29 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
23 Jul 2014 AA Full accounts made up to 30 September 2013