HERTFORDSHIRE POWER AND CONTROL LIMITED

Company Documents

DateDescription
08/06/158 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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29/05/1529 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS

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11/12/1411 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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11/12/1411 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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28/11/1328 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/12/1217 December 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/12/1114 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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01/02/111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 01/11/2010

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07/01/117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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28/10/1028 October 2010 APPOINTMENT TERMINATED, SECRETARY BILGIN TAHSIN

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05/02/105 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HENRY MILLS / 18/11/2009

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19/11/0919 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/12/0816 December 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/11/0727 November 2007 RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/01/0727 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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08/03/068 March 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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10/01/0610 January 2006 REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
6-7 THE CRESCENT
TOWERBRIDGE
LONDON
EC3N 2LY

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29/11/0529 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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02/12/042 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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21/10/0421 October 2004 DIRECTOR'S PARTICULARS CHANGED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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02/12/032 December 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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27/01/0327 January 2003 DIRECTOR RESIGNED

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16/01/0316 January 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/11/0123 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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14/12/0014 December 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 AUDITOR'S RESIGNATION

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14/12/9914 December 1999 SECTION 394

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25/11/9925 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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08/06/998 June 1999 NEW DIRECTOR APPOINTED

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24/05/9924 May 1999 AUDITOR'S RESIGNATION

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24/05/9924 May 1999 AUDITOR'S RESIGNATION

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 NEW DIRECTOR APPOINTED

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19/05/9919 May 1999 ADOPT MEM AND ARTS 12/05/99

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01/12/981 December 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99

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15/12/9715 December 1997 NEW SECRETARY APPOINTED

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15/12/9715 December 1997 SECRETARY RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 DIRECTOR RESIGNED

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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