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MONNOW VALLEY CHP PLC

Company number 09278625

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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)
12 Dec 2016 AUDS Auditor's statement
12 Dec 2016 AUDR Auditor's report
12 Dec 2016 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Dec 2016 BS Balance Sheet
12 Dec 2016 MAR Re-registration of Memorandum and Articles
12 Dec 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2016 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
07 Dec 2016 AA Accounts for a small company made up to 31 October 2016
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 25,000
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 20,000
03 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-25
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
14 Oct 2015 TM01 Termination of appointment of Robyn John Hughes as a director on 30 September 2015
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 1