HALOGEN POWER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 27/01/1627 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON-COLPI |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED REUBEN POWER SUPPLY LIMITED CERTIFICATE ISSUED ON 16/06/15 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR STEVEN PATRICK JAMES EDWARDS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PREDANEN VURDIEN |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 19/01/1519 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 26/12/2013 |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 |
| 02/08/122 August 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 16/02/1216 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLEN |
| 03/11/083 November 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 11/07/0811 July 2008 | COMPANY NAME CHANGED CROWTHORNE ELECTRICITY SUPPLY LIMITED CERTIFICATE ISSUED ON 11/07/08 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CASALE |
| 07/07/087 July 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 07/07/087 July 2008 | SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MICHAEL BENSON-COLPI |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BULLEN |
| 07/07/087 July 2008 | DIRECTOR APPOINTED PREDANEN VURDIEN |
| 11/01/0811 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 215 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company