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LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

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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)
06 Sep 2018 AP01 Appointment of Matthew Egan as a director on 1 July 2018
15 May 2018 TM01 Termination of appointment of Tarek Sayed as a director on 1 May 2018
07 Mar 2018 AP01 Appointment of Alexander Henricus Lentink as a director on 1 March 2018
05 Feb 2018 TM01 Termination of appointment of Andrew George Fraser May as a director on 1 January 2018
30 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
29 Jun 2017 AP04 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
29 Jun 2017 AP02 Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
29 Jun 2017 TM02 Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
29 Jun 2017 TM01 Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
29 Jun 2017 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
26 Jan 2017 AP01 Appointment of Tarek Sayed as a director on 16 December 2016
26 Jan 2017 TM01 Termination of appointment of Richard Mullock as a director on 16 December 2016
23 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 166,060
27 Apr 2016 AP01 Appointment of Neil Colin Smith as a director on 18 April 2016
27 Apr 2016 AP01 Appointment of Mr Andrew George Fraser May as a director on 18 April 2016
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2015 TM01 Termination of appointment of Kerry Phillip as a director on 13 January 2015
26 Feb 2015 TM01 Termination of appointment of Alan Royston Kinch as a director on 30 November 2014
23 Feb 2015 AP02 Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015
23 Feb 2015 AP01 Appointment of Richard Mullock as a director on 12 January 2015
23 Jan 2015 AP01 Appointment of Kerry Phillip as a director on 1 August 2014
23 Jan 2015 TM01 Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014