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WESTERN HYDRO LTD

Company number 02823069

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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)
31 May 2016 SH06 Cancellation of shares. Statement of capital on 4 May 2016
  • GBP 196,000
31 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 246,000
31 May 2016 SH03 Purchase of own shares.
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 January 1997
  • GBP 196,000
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 July 1995
  • GBP 196,000
11 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 236,000
31 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 20/02/2012
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 20 February 2012
  • GBP 196,000
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 25 November 2014
  • GBP 196,000
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 196,000
31 Jul 2015 SH06 Cancellation of shares. Statement of capital on 1 March 2013
  • GBP 196,000
10 Jul 2015 MR04 Satisfaction of charge 1 in full
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 196,000
29 May 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 TM01 Termination of appointment of Thomas Norton Collier as a director on 27 March 2015
12 Dec 2014 SH03 Purchase of own shares.
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 196,000
19 Nov 2013 SH03 Purchase of own shares.
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Mar 2013 SH03 Purchase of own shares.
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012