LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

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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)
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
25 Feb 2014 AR01 Annual return made up to 30 September 2013
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
15 Nov 2013 AD03 Register(s) moved to registered inspection location
15 Nov 2013 AD02 Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW
06 Mar 2013 AUD Auditor's resignation
22 Feb 2013 MISC Auditors resignation
30 Oct 2012 AR01 Annual return made up to 30 September 2012
25 Oct 2012 AD01 Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 25 October 2012
30 Sep 2012 TM02 Termination of appointment of Paul Moore as a secretary
30 Sep 2012 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary
08 May 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AD02 Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD