AFON LAS HYDRO LIMITED

Company number 08360319

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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)
18 Mar 2020 TM01 Termination of appointment of Petr Noščák as a director on 12 March 2020
20 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2019 MR01 Registration of charge 083603190001, created on 14 October 2019
14 Oct 2019 MR01 Registration of charge 083603190002, created on 14 October 2019
04 Sep 2019 AP01 Appointment of Mr Jan Tosnar as a director on 4 September 2019
29 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
18 Jan 2019 PSC05 Change of details for Renfin Limited as a person with significant control on 22 January 2018
17 Jan 2019 CH01 Director's details changed for Mr Petr Noščák on 18 January 2018
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
27 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 16/01/2017
01 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 10/03/2017
01 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000
25 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Jun 2015 AD01 Registered office address changed from C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 18 June 2015
10 Apr 2015 CERTNM Company name changed mi-grid developments LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-09
09 Feb 2015 TM01 Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014
09 Feb 2015 TM02 Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014