RYDAL HYDRO LIMITED

Company number 08912230 ·

Active

63 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-02-26 with no updates · 3 pages View document
9 Mar 2026 Director's details changed for Mr Mark Alexander James Cropper on 2026-03-06 · 2 pages View document
6 Mar 2026 Director's details changed for Mr Alastair Robert Hugh Cook on 2026-03-06 · 2 pages View document
6 Mar 2026 Director's details changed for Mr Charles William Nepean Crewdson on 2026-03-06 · 2 pages View document
6 Mar 2026 Director's details changed for Mr Alastair Robert Hugh Cook on 2026-03-06 · 2 pages View document
6 Mar 2026 Director's details changed for Mr Charles William Nepean Crewdson on 2026-03-06 · 2 pages View document
29 Sep 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
28 Mar 2025 Appointment of Mrs Caroline Anne Kennedy as a secretary on 2025-03-28 · 2 pages View document
12 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Oct 2024 CAP-SS · 2 pages View document
28 Oct 2024 Resolutions · 3 pages View document
28 Oct 2024 Statement of capital on 2024-10-28 · 6 pages View document
28 Oct 2024 SH20 · 2 pages View document
27 Sep 2024 Director's details changed for Mr Mark Alexander James Cropper on 2024-09-27 · 2 pages View document
27 Sep 2024 Director's details changed for Mr Mark Alexander James Cropper on 2024-09-27 · 2 pages View document
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Nov 2023 Termination of appointment of Martin Philip Jayne as a director on 2023-09-28 · 1 page View document
14 Nov 2023 Appointment of Mr Derek Simon Hurton as a director on 2023-09-28 · 2 pages View document
21 Sep 2023 Accounts for a small company made up to 2022-12-31 · 9 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a small company made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
11 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM NEPEAN CREWDSON / 11/05/2020 View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
28 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 May 2019 DIRECTOR APPOINTED MR ALASTAIR ROBERT HUGH COOK View document
9 May 2019 APPOINTMENT TERMINATED, DIRECTOR GILLIAN TROUGHTON View document
1 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Aug 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
4 Aug 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
7 Jan 2016 DIRECTOR APPOINTED MRS GILLIAN RUTH TROUGHTON View document
12 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
22 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN PRESTON View document
5 May 2015 06/01/15 STATEMENT OF CAPITAL GBP 14000 View document
4 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
5 Jan 2015 PREVSHO FROM 28/02/2015 TO 31/12/2014 View document
11 Sep 2014 04/07/14 STATEMENT OF CAPITAL GBP 7000 View document
11 Sep 2014 SUB-DIVISION 04/07/14 View document
11 Sep 2014 ADOPT ARTICLES 04/07/2014 View document
28 Jul 2014 SECRETARY APPOINTED BARBARA ANNE HUGHES View document
8 Jul 2014 DIRECTOR APPOINTED JOHN MICHAEL PRESTON View document
8 Jul 2014 DIRECTOR APPOINTED MR CHARLES WILLIAM NEPEAN CREWDSON View document
8 Jul 2014 DIRECTOR APPOINTED MR MARK ALEXANDER JAMES CROPPER View document
8 Jul 2014 DIRECTOR APPOINTED REVD MARTIN PHILIP JAYNE View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON View document
2 Apr 2014 COMPANY NAME CHANGED RYDAL BECK LIMITED CERTIFICATE ISSUED ON 02/04/14 View document
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM View document
1 Apr 2014 COMPANY NAME CHANGED RYDAL BECK HYDROELECTRIC LIMITED CERTIFICATE ISSUED ON 01/04/14 View document
25 Mar 2014 COMPANY NAME CHANGED CROSSCO (1357) LIMITED CERTIFICATE ISSUED ON 25/03/14 View document
26 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document