OPENHYDRO (UK) LIMITED
Company Documents
Date | Description |
---|---|
05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 05/08/2013 |
05/08/135 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
21/06/1321 June 2013 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
21/06/1321 June 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM C/O C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE UNITED KINGDOM |
20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/07/1219 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
13/10/1113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/08/1131 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IVES / 31/08/2011 |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM C/O C/O SEMPLE FRASER LLP 14TH FLOOR LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW UNITED KINGDOM |
09/08/109 August 2010 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM 13 WILLOWMEAD DRIVE PRESTBURY MACCLESFIELD CHESHIRE SK10 4BU UNITED KINGDOM |
09/08/109 August 2010 | CORPORATE SECRETARY APPOINTED SF SECRETARIES LIMITED |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK GILMORE / 03/08/2010 |
06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES IVES / 03/08/2010 |
06/08/106 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
29/07/1029 July 2010 | APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0923 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCWISE COMPANY SECRETARIES LIMITED / 16/01/2009 |
15/01/0915 January 2009 | AUDITOR'S RESIGNATION |
13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM ALEXANDER SUITE ARTHUR HOUSE, CHORLTON ST MANCHESTER M1 3FH |
07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
05/08/085 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
28/10/0728 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
16/07/0716 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
29/08/0629 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
22/08/0622 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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