HALOGEN POWER LIMITED
Company number 05857437 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 27 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BENSON-COLPI | View document |
| 16 Jun 2015 | COMPANY NAME CHANGED REUBEN POWER SUPPLY LIMITED · CERTIFICATE ISSUED ON 16/06/15 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM · LEVEL 5 2 MORE LONDON RIVERSIDE · LONDON · SE1 2AP | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR ANGUS CRAWFORD MACDONALD | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MR STEVEN PATRICK JAMES EDWARDS | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY LAYTONS SECRETARIES LIMITED | View document |
| 16 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PREDANEN VURDIEN | View document |
| 22 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 19 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 26/12/2013 | View document |
| 31 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 8 Aug 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 28 Aug 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAYTONS SECRETARIES LIMITED / 28/08/2012 | View document |
| 2 Aug 2012 | REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 2 MORE LONDON RIVERSIDE LONDON SE1 2AP UNITED KINGDOM | View document |
| 20 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 16 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Dec 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM FIFTH FLOOR CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0LS | View document |
| 2 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 17 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 5 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 23 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BULLEN | View document |
| 3 Nov 2008 | PREVEXT FROM 31/12/2007 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 11 Jul 2008 | COMPANY NAME CHANGED CROWTHORNE ELECTRICITY SUPPLY LIMITED CERTIFICATE ISSUED ON 11/07/08 | View document |
| 7 Jul 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM PRI HOUSE MOORSIDE ROAD WINCHESTER HAMPSHIRE SO23 7RX | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD ST CLAIR | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CASALE | View document |
| 7 Jul 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 | View document |
| 7 Jul 2008 | SECRETARY APPOINTED LAYTONS SECRETARIES LIMITED | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED MICHAEL BENSON-COLPI | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM BULLEN | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED PREDANEN VURDIEN | View document |
| 11 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 | View document |
| 12 Sep 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 215 CROWTHORNE ENTERPRISE CENTRE OLD WOKINGHAM ROAD CROWTHORNE BERKSHIRE RG45 6AW | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |