HULL RESERVE POWER LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 07/04/257 April 2025 | |
| 07/04/257 April 2025 | |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | |
| 04/03/244 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Amended audit exemption subsidiary accounts made up to 2022-06-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 06/03/236 March 2023 | |
| 06/03/236 March 2023 | |
| 13/01/2313 January 2023 | Appointment of Mr Edward William Fellows as a director on 2023-01-11 |
| 13/01/2313 January 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-11 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | Termination of appointment of Ocs Services Limited as a director on 2021-07-02 |
| 08/07/218 July 2021 | Appointment of Mr Paul Stephen Latham as a director on 2021-07-02 |
| 08/07/218 July 2021 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-07-08 |
| 08/07/218 July 2021 | Notification of The Fern Power Company Limited as a person with significant control on 2021-07-02 |
| 08/07/218 July 2021 | Cessation of Pineywoods Power Limited as a person with significant control on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Matthew George Setchell as a director on 2021-07-02 |
| 08/07/218 July 2021 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 2021-07-02 |
| 01/07/211 July 2021 | Satisfaction of charge 078822870002 in full |
| 01/07/211 July 2021 | Satisfaction of charge 078822870003 in full |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR EDWARD FELLOWS |
| 08/07/208 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 19/03/2019 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FRASER |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED DR MICHAEL JOHN BULLARD |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARLSON |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DOUGLAS FRASER / 26/02/2018 |
| 06/04/186 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE |
| 05/12/175 December 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 26/10/1726 October 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078822870003 |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR ALASTAIR DOUGLAS FRASER |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 18 FIRST FLOOR PARK PLACE CARDIFF CF10 3DQ WALES |
| 22/05/1722 May 2017 | SUB-DIVISION 28/04/17 |
| 17/05/1717 May 2017 | VARYING SHARE RIGHTS AND NAMES |
| 15/05/1715 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078822870002 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 09/05/179 May 2017 | SECRETARY APPOINTED SHARNA LUDLOW |
| 08/05/178 May 2017 | CORPORATE DIRECTOR APPOINTED OCS SERVICES LIMITED |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD KEELAN |
| 08/05/178 May 2017 | DIRECTOR APPOINTED CHRISTOPHER CARLSON |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TUCKER |
| 12/04/1712 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078822870001 |
| 12/04/1712 April 2017 | COMPANY NAME CHANGED AMP HULL RESERVE POWER LIMITED CERTIFICATE ISSUED ON 12/04/17 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR MATTHEW TUCKER |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR EDWARD KEELAN |
| 03/04/173 April 2017 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O LAUREN PATON 5 CLIFFORD STREET LONDON W1S 2LG |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURRELL |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY LAUREN PATON |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TARRY |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 07/12/167 December 2016 | DIRECTOR APPOINTED MR RICHARD CAREY MATHIESON BURRELL |
| 01/09/161 September 2016 | COMPANY NAME CHANGED AMP HILL BARTON LIMITED CERTIFICATE ISSUED ON 01/09/16 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL ECKERT |
| 25/07/1625 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 078822870001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR NEIL DAVID ECKERT |
| 08/01/168 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR MARK TARRY |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTELL |
| 10/04/1410 April 2014 | COMPANY NAME CHANGED AMP NEWPORT AD LIMITED CERTIFICATE ISSUED ON 10/04/14 |
| 10/04/1410 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/148 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 23/01/1323 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAUREN PATON / 31/08/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 62 BISHOPSGATE LONDON EC2N 4AW UNITED KINGDOM |
| 14/12/1114 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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