LONDON HYDRAULIC POWER COMPANY (THE) filing history - Find and update company information

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LONDON HYDRAULIC POWER COMPANY (THE)

Company number ZC000055

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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)
26 Jan 2017	TM01	Termination of appointment of Richard Mullock as a director on 16 December 2016	View PDF Termination of appointment of Richard Mullock as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 166,060	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 166,060 - link opens in a new window - 4 pages (4 pages)
27 Apr 2016	AP01	Appointment of Neil Colin Smith as a director on 18 April 2016	View PDF Appointment of Neil Colin Smith as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AP01	Appointment of Mr Andrew George Fraser May as a director on 18 April 2016	View PDF Appointment of Mr Andrew George Fraser May as a director on 18 April 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
26 Feb 2015	TM01	Termination of appointment of Kerry Phillip as a director on 13 January 2015	View PDF Termination of appointment of Kerry Phillip as a director on 13 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM01	Termination of appointment of Alan Royston Kinch as a director on 30 November 2014	View PDF Termination of appointment of Alan Royston Kinch as a director on 30 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	AP02	Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015	View PDF Appointment of Vodafone Corporate Secretaries Limited as a director on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AP01	Appointment of Richard Mullock as a director on 12 January 2015	View PDF Appointment of Richard Mullock as a director on 12 January 2015 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AP01	Appointment of Kerry Phillip as a director on 1 August 2014	View PDF Appointment of Kerry Phillip as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	TM01	Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014	View PDF Termination of appointment of Philip Stephen James Davis as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
25 Feb 2014	AR01	Annual return made up to 30 September 2013	View PDF Annual return made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Nov 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AD02	Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW	View PDF Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW - link opens in a new window - 2 pages (2 pages)
06 Mar 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
22 Feb 2013	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 4 pages (4 pages)
30 Oct 2012	AR01	Annual return made up to 30 September 2012	View PDF Annual return made up to 30 September 2012 - link opens in a new window - 15 pages (15 pages)
25 Oct 2012	AD01	Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 25 October 2012	View PDF Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	TM02	Termination of appointment of Paul Moore as a secretary	View PDF Termination of appointment of Paul Moore as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2012	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary	View PDF Appointment of Vodafone Corporate Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
08 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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