AFON LAS HYDRO LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

AFON LAS HYDRO LIMITED

Company number 08360319

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014	View PDF Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM02	Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014	View PDF Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014	View PDF Termination of appointment of Jonathan David Rupert Kearsley as a director on 24 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	TM02	Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014	View PDF Termination of appointment of Jonathan Kearsley as a secretary on 24 December 2014 - link opens in a new window - 1 page (1 page)
09 Feb 2015	AD01	Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 9 February 2015	View PDF Registered office address changed from The Studio Trevissome Park Truro TR4 8UN to C/O North Wales Hydro Power Limited Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 9 February 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
24 Jan 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	View PDF Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
15 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?