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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)
01 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from 41 South Street St Austell Devon PL25 5BJ on 1 June 2012
02 Mar 2012 SH03 Purchase of own shares.
12 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
08 Feb 2011 SH06 Cancellation of shares. Statement of capital on 8 February 2011
  • GBP 196,000
08 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 January 2011
  • GBP 196,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/07/2015
31 Jan 2011 SH20 Statement by directors
31 Jan 2011 CAP-SS Solvency statement dated 11/01/11
24 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2011 SH03 Purchase of own shares.
30 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
07 Jun 2010 AD03 Register(s) moved to registered inspection location
04 Jun 2010 CH01 Director's details changed for Mr Thomas Norton Collier on 30 May 2010
04 Jun 2010 CH01 Director's details changed for Janet Collier on 30 May 2010
04 Jun 2010 AD02 Register inspection address has been changed
05 May 2010 SH06 Cancellation of shares. Statement of capital on 5 May 2010
  • GBP 196,000
22 Apr 2010 SH20 Statement by directors
22 Apr 2010 CAP-SS Solvency statement dated 22/03/10
22 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2010 SH03 Purchase of own shares.
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 01/06/09; full list of members
11 Jun 2009 288c Director's change of particulars / thomas collier / 11/06/2009