Active
Company Information for HULL RESERVE POWER LIMITED
6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT,
|
Company Registration Number
07882287
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HULL RESERVE POWER LIMITED | ||||||
Legal Registered Office | ||||||
6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT Other companies in W1S | ||||||
Previous Names | ||||||
|
Company Number | 07882287 | |
---|---|---|
Company ID Number | 07882287 | |
Date formed | 2011-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-05 23:11:33 |
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Officer | Role | Date Appointed |
---|---|---|
SHARNA LUDLOW |
||
MICHAEL JOHN BULLARD |
||
ALASTAIR DOUGLAS FRASER |
||
OCS SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER HAMILTON CARLSON |
Director | ||
KAMALIKA RIA BANERJEE |
Company Secretary | ||
EDWARD KEELAN |
Director | ||
MATTHEW TUCKER |
Director | ||
LAUREN PATON |
Company Secretary | ||
RICHARD CAREY MATHIESON BURRELL |
Director | ||
NEIL DAVID ECKERT |
Director | ||
MARK TARRY |
Director | ||
NEIL DAVID ECKERT |
Director | ||
MATTHEW JAMES WHITTELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAFEN RESERVE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-01-08 | Active | |
FRIESIAN POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
LARIGAN POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-15 | Active | |
CULVERY POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-15 | Active | |
ACCELERATY LIMITED | Director | 2018-08-06 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
DISPATER RESERVE POWER LTD | Director | 2018-08-06 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
CESONIUS RESERVE POWER LTD | Director | 2018-08-06 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
ESUS RESERVE POWER LTD | Director | 2018-08-06 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
CATRIA LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CHOCTAW LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CALABRESE LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
BURY POWER LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-30 | Active | |
KILN POWER LIMITED | Director | 2018-08-06 | CURRENT | 2016-01-25 | Active | |
IRWELL POWER LIMITED | Director | 2018-08-06 | CURRENT | 2016-04-11 | Active | |
RED POLL POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
CADOXTON RESERVE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-11 | Active | |
HARBOURNE POWER LIMITED | Director | 2018-08-06 | CURRENT | 2014-07-14 | Active | |
MONCHINA LIMITED | Director | 2018-08-06 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CASPIAN HEAT LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
BOOTH BROTHERS ENERGY LIMITED | Director | 2018-01-16 | CURRENT | 2013-08-16 | Active | |
ANGUS POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRANGUS POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
ERIE HEAT LIMITED | Director | 2018-01-16 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2018-01-16 | CURRENT | 2013-08-05 | Active | |
CHILLINGHAM POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
LONGHORN POWER LIMITED | Director | 2018-01-16 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
CLAPGATE FARM ENERGY LIMITED | Director | 2017-12-05 | CURRENT | 2014-02-20 | Active | |
TANGANYIKA HEAT LIMITED | Director | 2017-12-05 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WINNIPEG HEAT LIMITED | Director | 2017-12-05 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WILDMORE RENEWABLES LIMITED | Director | 2017-12-05 | CURRENT | 2013-09-06 | Active | |
GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2017-12-05 | CURRENT | 2013-09-06 | Active | |
PIPER FARMS ENERGY LIMITED | Director | 2017-12-05 | CURRENT | 2014-09-04 | Active | |
MELTON RENEWABLE ENERGY UK LIMITED | Director | 2017-08-16 | CURRENT | 2014-08-29 | Active | |
CEL TRUSTEE LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
NURSLING POWER LIMITED | Director | 2017-09-20 | CURRENT | 2016-05-31 | Active | |
BANBURY POWER LIMITED | Director | 2017-03-29 | CURRENT | 2017-03-29 | Active | |
ORWELL POWER LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Active - Proposal to Strike off | |
WADE POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active - Proposal to Strike off | |
IMMINGHAM POWER LIMITED | Director | 2017-02-14 | CURRENT | 2017-02-14 | Active | |
ST ASAPH POWER LIMITED | Director | 2016-12-12 | CURRENT | 2015-06-20 | Active | |
CYNON POWER LIMITED | Director | 2016-08-09 | CURRENT | 2013-07-10 | Active | |
CLYNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
WOLVERHAMPTON POWER LTD | Director | 2016-08-09 | CURRENT | 2014-07-08 | Active | |
OGMORE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
REDLAKE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
SELBY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-01-30 | Active | |
NEVERN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-06-20 | Active | |
WHARF POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-08-27 | Active | |
DAFEN RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-01-08 | Active | |
LARIGAN POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
CULVERY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-15 | Active | |
BURY POWER LIMITED | Director | 2016-08-09 | CURRENT | 2015-03-30 | Active | |
CADOXTON RESERVE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-11 | Active | |
HARBOURNE POWER LIMITED | Director | 2016-08-09 | CURRENT | 2014-07-14 | Active | |
CROSS GREEN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
LODDON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
NACTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
NORTHWICH POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
WARRINGTON POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active | |
KILN POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-01-25 | Active | |
CODY POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-03-08 | Active - Proposal to Strike off | |
IRWELL POWER LIMITED | Director | 2016-08-03 | CURRENT | 2016-04-11 | Active | |
DEE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
LOW MOOR POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FLINT POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
MARDEN POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-02-02 | Active | |
TAY POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
NORMANTON POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
RIBBLE POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
FARNBOROUGH POWER LIMITED | Director | 2015-08-12 | CURRENT | 2015-05-14 | Active | |
DAFEN POWER LIMITED | Director | 2012-08-08 | CURRENT | 2012-05-18 | Active | |
DRAGON FOREST PRODUCTS LIMITED | Director | 2011-03-24 | CURRENT | 2010-02-09 | Dissolved 2017-07-11 | |
CARRON ENERGY LIMITED | Director | 2011-03-24 | CURRENT | 2009-06-18 | Active | |
NEVIS POWER LIMITED | Director | 2009-02-11 | CURRENT | 2005-10-20 | Active | |
DRAGON GENERATION LIMITED | Director | 2009-02-11 | CURRENT | 2007-12-21 | Active | |
CALE POWER LIMITED | Director | 2009-02-11 | CURRENT | 2008-05-30 | Active | |
WELSH POWER GROUP LIMITED | Director | 2008-10-22 | CURRENT | 2006-04-03 | Active | |
USKMOUTH HOLDING COMPANY LIMITED | Director | 2008-10-02 | CURRENT | 2006-06-28 | Active | |
CARRON ENERGY HOLDINGS LIMITED | Director | 2008-10-02 | CURRENT | 2004-06-10 | Active | |
WPG ENERGY LIMITED | Director | 2008-09-17 | CURRENT | 2004-06-10 | Active | |
BANBURY POWER LIMITED | Director | 2018-04-18 | CURRENT | 2017-03-29 | Active | |
NORTHWICH POWER LIMITED | Director | 2017-06-13 | CURRENT | 2016-01-25 | Active | |
IMMINGHAM POWER LIMITED | Director | 2017-04-13 | CURRENT | 2017-02-14 | Active | |
WARRINGTON POWER LIMITED | Director | 2017-03-31 | CURRENT | 2016-08-03 | Active | |
IRWELL POWER LIMITED | Director | 2017-02-14 | CURRENT | 2016-04-11 | Active | |
QAH DONCASTER LIMITED | Director | 2017-01-17 | CURRENT | 2015-06-30 | Dissolved 2018-06-26 | |
LODDON POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
MARDEN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2015-02-02 | Active | |
KILN POWER LIMITED | Director | 2016-10-14 | CURRENT | 2016-01-25 | Active | |
ST ASAPH POWER LIMITED | Director | 2016-08-24 | CURRENT | 2015-06-20 | Active | |
NEVERN POWER LIMITED | Director | 2016-07-08 | CURRENT | 2015-06-20 | Active | |
QAH KIRKLEES (1) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
QAH CRAIGMILLAR LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Dissolved 2017-04-25 | |
WHARF POWER LIMITED | Director | 2016-02-29 | CURRENT | 2015-08-27 | Active | |
BURY POWER LIMITED | Director | 2016-02-12 | CURRENT | 2015-03-30 | Active | |
OGMORE POWER LIMITED | Director | 2015-12-23 | CURRENT | 2014-07-14 | Active | |
WOLVERHAMPTON POWER LTD | Director | 2015-12-16 | CURRENT | 2014-07-08 | Active | |
CULVERY POWER LIMITED | Director | 2015-12-02 | CURRENT | 2014-07-15 | Active | |
BELROSE POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Dissolved 2017-02-21 | |
ANGASTON POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
TERALBA POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
WOODLAWN POWER LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active - Proposal to Strike off | |
URANQUINTY POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-01-17 | |
TALLAWARRA POWER LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-02-07 | |
REDLAKE POWER LIMITED | Director | 2015-10-28 | CURRENT | 2015-01-30 | Active | |
CLYNE POWER LIMITED | Director | 2015-10-14 | CURRENT | 2014-07-14 | Active | |
AGRONA POWER LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active - Proposal to Strike off | |
SELBY POWER LIMITED | Director | 2015-07-28 | CURRENT | 2015-01-30 | Active | |
HARBOURNE POWER LIMITED | Director | 2015-06-02 | CURRENT | 2014-07-14 | Active | |
TILLINGHAM POWER LIMITED | Director | 2015-05-08 | CURRENT | 2014-07-15 | Active | |
PIPER FARMS ENERGY LIMITED | Director | 2015-05-01 | CURRENT | 2014-09-04 | Active | |
LARIGAN POWER LIMITED | Director | 2015-04-28 | CURRENT | 2014-07-15 | Active | |
KABARDIN LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Active - Proposal to Strike off | |
CADOXTON RESERVE POWER LIMITED | Director | 2015-03-20 | CURRENT | 2014-07-11 | Active | |
BALUCHI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
YILI LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CATRIA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CHOCTAW LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CALABRESE LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
MONCHINA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active - Proposal to Strike off | |
CYNON POWER LIMITED | Director | 2015-01-21 | CURRENT | 2013-07-10 | Active | |
DISPATER RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
CESONIUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
ESUS RESERVE POWER LTD | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active - Proposal to Strike off | |
ACCELERATY LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PACHESHAM CONSTRUCTION SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-20 | |
PINEYWOODS POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
VALLOIRE POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
LONGHORN POWER LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
VAYNOL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
RED POLL POWER LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active - Proposal to Strike off | |
ONILE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
KANYA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
ISOKE ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
PATTINI SOLAR SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
SAULE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
YAWO ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
LEWA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
BEIWE SOLAR SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-06-14 | |
JATA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
EFIA ENERGY SPV 1 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-05-31 | |
BEIWE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-06-14 | |
SAULE SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
PATTINI SOLAR LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2017-02-07 | |
BEDOIN POWER LTD | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2017-02-07 | |
GRANGE FARM RENEWABLE ENERGY LIMITED | Director | 2014-05-20 | CURRENT | 2013-09-06 | Active | |
NINO LIMITED | Director | 2014-05-07 | CURRENT | 2014-04-28 | Active | |
CLAPGATE FARM ENERGY LIMITED | Director | 2014-05-01 | CURRENT | 2014-02-20 | Active | |
WILDMORE RENEWABLES LIMITED | Director | 2014-05-01 | CURRENT | 2013-09-06 | Active | |
BOOTH BROTHERS ENERGY LIMITED | Director | 2014-01-15 | CURRENT | 2013-08-16 | Active | |
ANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
BRANGUS POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SHORTHORN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
FRIESIAN POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
CHILLINGHAM POWER LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
THE FERN POWER COMPANY LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
MANOR FARM COMMUNITY ENERGY LIMITED | Director | 2013-11-07 | CURRENT | 2013-08-05 | Active | |
CASPIAN HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
TANGANYIKA HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
WINNIPEG HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
ERIE HEAT LIMITED | Director | 2013-10-31 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
OLWEN SOLAR LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2016-06-28 | |
ZENEITH FINANCIAL SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
OCTOPUS APOLLO VCT 3 LIMITED | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2014-08-05 | |
GADFLY NEW MEDIA SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
WOLF ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
BISHOP ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
BEAR ROCK FILMS LIMITED | Director | 2012-02-03 | CURRENT | 2008-07-30 | Active | |
DTV SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
FIREFLY FILM SALES LIMITED | Director | 2012-02-03 | CURRENT | 2010-02-11 | Active | |
KIRSA SOLAR LIMITED | Director | 2012-02-01 | CURRENT | 2012-02-01 | Dissolved 2013-09-03 | |
ITZAMNA SOLAR LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Dissolved 2013-09-03 | |
LANSDOWNE FILM DEVELOPMENT LIMITED | Director | 2011-12-07 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
MARALDI ENERGY LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2013-09-03 | |
LATYMER FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-05-27 | Active - Proposal to Strike off | |
DEVAD FILMS LIMITED | Director | 2011-06-28 | CURRENT | 2010-12-23 | Active - Proposal to Strike off | |
PTB FILMS LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Active - Proposal to Strike off | |
ACQUIRE YOUR BUSINESS LIMITED | Director | 2011-01-12 | CURRENT | 2010-03-04 | Active | |
QF4 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
QF3 FILMS (QUICKFIRE) LIMITED | Director | 2010-11-16 | CURRENT | 2010-01-28 | Active - Proposal to Strike off | |
OCTOPUS INVESTMENTS GENERAL PARTNER LIMITED | Director | 2010-10-19 | CURRENT | 2010-10-19 | Active - Proposal to Strike off | |
BURWELL HOLDING LIMITED | Director | 2010-09-30 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
BURWELL TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-02-28 | Dissolved 2014-05-06 | |
MOREDON LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-24 | Dissolved 2014-05-06 | |
MOREDON TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-01-23 | Dissolved 2014-05-06 | |
SPINNEY SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-06-29 | Active | |
GARRISON SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
WHITMORE WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
WHITMORE SERVICES LIMITED | Director | 2010-03-03 | CURRENT | 2006-12-15 | Active - Proposal to Strike off | |
RUDDOCK WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
KENNETT WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2007-05-25 | Active - Proposal to Strike off | |
JAVELIN WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active | |
GARRISON WHOLESALE LIMITED | Director | 2010-03-03 | CURRENT | 2006-10-23 | Active - Proposal to Strike off | |
FOREMAN TRADING LIMITED | Director | 2010-03-03 | CURRENT | 2007-03-20 | Active | |
AMBER SUNLIGHT LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
SUNLIGHT STONE LTD | Director | 2010-02-11 | CURRENT | 2009-01-28 | Dissolved 2016-07-26 | |
QF2 FILMS (QUICKFIRE) LIMITED | Director | 2010-02-08 | CURRENT | 2008-04-17 | Active - Proposal to Strike off | |
SEASON TICKET CREDIT LIMITED | Director | 2009-12-18 | CURRENT | 2007-11-09 | Dissolved 2015-06-30 | |
DRAGONFLY FINANCE LIMITED | Director | 2009-12-18 | CURRENT | 2009-12-18 | Dissolved 2018-02-13 | |
TICKETUS SERVICES 42 LIMITED | Director | 2009-10-15 | CURRENT | 2009-10-15 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 36 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 38 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 41 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 43 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 45 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-18 | |
TICKETUS SERVICES 46 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 52 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 39 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 44 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 54 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 37 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 53 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 50 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 49 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-10-13 | |
TICKETUS SERVICES 40 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 47 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 48 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 51 LIMITED | Director | 2009-10-14 | CURRENT | 2009-10-14 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 23 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 26 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 29 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 31 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 21 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 28 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 25 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-08-04 | |
TICKETUS SERVICES 24 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 27 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 30 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Dissolved 2015-11-10 | |
TICKETUS SERVICES 35 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 33 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 34 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
TICKETUS SERVICES 20 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
TICKETUS SERVICES 32 LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active | |
TICKETUS SERVICES 22 LIMITED | Director | 2009-01-09 | CURRENT | 2009-01-09 | Dissolved 2015-11-10 | |
BRIDGECO LIMITED | Director | 2008-06-25 | CURRENT | 2008-06-25 | Active | |
JAC FILMS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 1 LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
CAIRNS TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
PORTER TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
DORAN TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
SANDALL TICKETING LIMITED | Director | 2008-06-01 | CURRENT | 2007-04-05 | Dissolved 2015-08-18 | |
TICKETUS SERVICES LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2015-11-10 | |
QF1 FILMS (QUICKFIRE) LIMITED | Director | 2008-03-31 | CURRENT | 2007-03-27 | Active - Proposal to Strike off | |
JAC FILMS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 13 LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2016-02-02 | |
FERN 2 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
FERN 3 HOLDING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-02-07 | |
FERN 3 TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-03-21 | |
RANNOCH TRADING LIMITED | Director | 2008-02-06 | CURRENT | 2008-02-06 | Dissolved 2017-04-25 | |
BRACKEN (WHOLESALE) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
BRACKEN (PAYROLL) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2014-05-06 | |
TICKETUS SERVICES 5 LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2015-07-28 | |
BRACKEN (AIRCRAFT) LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
JAC FILMS HOLDINGS 11 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 12 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT HOLDINGS 2 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 3 LIMITED | Director | 2007-12-05 | CURRENT | 2007-12-05 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 1 LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
TICKETUS SERVICES 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-07-28 | |
TICKETUS SERVICES 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2015-11-10 | |
JAC FILMS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 2 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT HOLDINGS 5 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JAC FILMS HOLDINGS 3 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JAC RIGHTS MANAGEMENT HOLDINGS 4 LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
JAC FILMS 10 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 11 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 12 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 5 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 8 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC FILMS 9 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2016-02-02 | |
JAC RIGHTS MANAGEMENT 2 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 1 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC RIGHTS MANAGEMENT 3 LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Dissolved 2018-01-16 | |
JAC FILMS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 10 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 7 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 8 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 9 LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2016-02-02 | |
JAC FILMS HOLDINGS 6 LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2016-02-02 | |
JAC FILMS 6 LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Dissolved 2016-02-02 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
Amended audit exemption subsidiary accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | ||
Audit exemption subsidiary accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | ||
DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS | ||
AP01 | DIRECTOR APPOINTED MR EDWARD WILLIAM FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LATHAM | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED on 2022-04-26 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2021-07-08 | |
TM02 | Termination of appointment of Octopus Company Secretarial Services Limited on 2021-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GEORGE SETCHELL | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | |
PSC02 | Notification of The Fern Power Company Limited as a person with significant control on 2021-07-02 | |
PSC07 | CESSATION OF PINEYWOODS POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078822870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES | |
AP02 | Appointment of Ocs Services Limited as director on 2020-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM FELLOWS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | |
AP01 | DIRECTOR APPOINTED MR EDWARD FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DOUGLAS FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP04 | Appointment of Octopus Company Secretarial Services Limited as company secretary on 2018-11-15 | |
TM02 | Termination of appointment of Sharna Ludlow on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAMILTON CARLSON | |
LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Alastair Douglas Fraser on 2018-02-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM02 | Termination of appointment of Kamalika Ria Banerjee on 2018-02-19 | |
AA01 | Previous accounting period extended from 31/03/17 TO 30/06/17 | |
AP03 | Appointment of Kamalika Ria Banerjee as company secretary on 2017-10-25 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078822870003 | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/17 FROM 18 First Floor Park Place Cardiff CF10 3DQ Wales | |
SH02 | Sub-division of shares on 2017-04-28 | |
RES01 | ADOPT ARTICLES 17/05/17 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078822870002 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AP03 | Appointment of Sharna Ludlow as company secretary on 2017-04-28 | |
AP02 | Appointment of Ocs Services Limited as director on 2017-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER | |
RES15 | CHANGE OF NAME 10/04/2017 | |
CERTNM | COMPANY NAME CHANGED AMP HULL RESERVE POWER LIMITED CERTIFICATE ISSUED ON 12/04/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078822870001 | |
AP01 | DIRECTOR APPOINTED MR EDWARD KEELAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TUCKER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O LAUREN PATON 5 CLIFFORD STREET LONDON W1S 2LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL | |
RES15 | CHANGE OF NAME 01/09/2016 | |
CERTNM | COMPANY NAME CHANGED AMP HILL BARTON LIMITED CERTIFICATE ISSUED ON 01/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT | |
AA01 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078822870001 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID ECKERT | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MARK TARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTELL | |
RES15 | CHANGE OF NAME 02/04/2014 | |
CERTNM | COMPANY NAME CHANGED AMP NEWPORT AD LIMITED CERTIFICATE ISSUED ON 10/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN PATON / 31/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 62 BISHOPSGATE LONDON EC2N 4AW UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | FERN TRADING LIMITED | ||
Outstanding | FERN TRADING LIMITED | ||
Satisfied | WELBECK CAPITAL PARTNERS LLP |
Creditors Due After One Year | 2011-12-14 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2011-12-14 | £ 0 |
Provisions For Liabilities Charges | 2011-12-14 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HULL RESERVE POWER LIMITED
Called Up Share Capital | 2011-12-14 | £ 1 |
---|---|---|
Shareholder Funds | 2011-12-14 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as HULL RESERVE POWER LIMITED are:
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