ELLERGREEN HYDRO LTD

Company number 06514230

Date	Type	Description	View / Download
12 Mar 2018	PSC07	Cessation of Gilbert Gilkes & Gordon Ltd as a person with significant control on 14 February 2018	(1 page)
12 Mar 2018	PSC07	Cessation of Mark Alexander James Cropper as a person with significant control on 14 February 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with updates	(5 pages)
14 Feb 2018	SH20	Statement by Directors	(1 page)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 3,312.98	(3 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 13/02/18	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 13/02/2018	(1 page)
23 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(12 pages) Download iXBRL
22 May 2017	SH06	Cancellation of shares. Statement of capital on 16 March 2017 GBP 3,312.98	(5 pages)
22 May 2017	SH03	Purchase of own shares.	(3 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(7 pages)
01 Mar 2017	AD03	Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
01 Mar 2017	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(8 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 3,512.98	(5 pages)
16 Feb 2016	AP03	Appointment of Mrs Barbara Anne Hughes as a secretary on 1 February 2016	(2 pages)
12 Feb 2016	TM02	Termination of appointment of Mark Alexander James Cropper as a secretary on 1 February 2016	(1 page)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	(7 pages) Download iXBRL
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 3,512.98	(3 pages)
20 Apr 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 3,512.98	(6 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages)
26 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 3,512.98	(6 pages)
24 Mar 2014	AD01	Registered office address changed from Lowther House Lowther Street Kendal Cumbria LA9 4DX on 24 March 2014	(1 page)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)