DICKINS HYDRO RESOURCES LIMITED

Company number 07988759

Date	Type	Description	View / Download
03 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 125	(7 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(12 pages)
19 Jun 2015	AP01	Appointment of Mr Mark Milgate Bright Adams as a director on 3 June 2015	(3 pages)
27 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 125	(6 pages)
26 Jan 2015	TM01	Termination of appointment of Alexandros Reo Stakis as a director on 22 December 2014	(2 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 125	(7 pages)
09 Apr 2014	CH01	Director's details changed for Mr Nigel Thomas Carter on 13 March 2014	(2 pages)
09 Apr 2014	CH01	Director's details changed for Charles William Tavener Dickins on 13 March 2014	(2 pages)
09 Apr 2014	AD01	Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 St Martin's Le Grand London EC1A 4EN United Kingdom on 9 April 2014	(1 page)
13 Jan 2014	AP01	Appointment of Mr Alasdair William Lorn Macdougall as a director	(3 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
12 Dec 2013	AP01	Appointment of Alexandros Reo Stakis as a director	(3 pages)
21 Nov 2013	SH01	Statement of capital following an allotment of shares on 19 November 2013 GBP 125.00	(5 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Oct 2013	AP01	Appointment of Nigel Thomas Carter as a director	(3 pages)
17 Jul 2013	SH02	Sub-division of shares on 28 June 2013	(5 pages)
13 Jun 2013	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary	(1 page)
13 Jun 2013	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Austin Flynn as a director	(1 page)
10 Jun 2013	AP01	Appointment of Charles William Tavener Dickins as a director	(3 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 100	(3 pages)
23 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(4 pages)
16 May 2012	CERTNM	Company name changed lister square (no. 83) LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-09	(2 pages)
16 May 2012	CONNOT	Change of name notice	(2 pages)