HANSON POWER LIMITED
Company Documents
Date | Description |
---|---|
04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/06/121 June 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
24/04/1224 April 2012 | FIRST GAZETTE |
13/10/1113 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/09/1113 September 2011 | FIRST GAZETTE |
04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED |
03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
09/07/079 July 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
06/07/076 July 2007 | NEW SECRETARY APPOINTED |
06/07/076 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
25/01/0725 January 2007 | SECRETARY RESIGNED |
26/04/0626 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
24/04/0624 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/02/0613 February 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/01/06 |
11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
01/06/051 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
23/05/0523 May 2005 | SECRETARY'S PARTICULARS CHANGED |
23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
26/04/0426 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
22/04/0322 April 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
30/12/0230 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
16/04/0216 April 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
14/11/0114 November 2001 | COMPANY NAME CHANGED DRUMMOND & TAIT LIMITED CERTIFICATE ISSUED ON 14/11/01 |
21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/07/01 |
18/05/0118 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
19/02/9919 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/01/99 |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
19/02/9919 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
10/09/9810 September 1998 | DIRECTOR RESIGNED |
10/09/9810 September 1998 | SECRETARY RESIGNED |
10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
09/04/989 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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