FHH NO.1 LIMITED

04984508
DINORWIG POWER STATION LLANBERIS GWYNEDD WALES LL55 4TY

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2024 officers Appointment of director (Delphine Claire Marie Cherel-Sparham) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
16 Jul 2024 officers Appointment of director (Marc Olivier Georges Franchimont) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Charles Hertoghe) 1 Buy now
15 Jul 2024 accounts Annual Accounts 20 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 20 Buy now
10 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 accounts Annual Accounts 20 Buy now
01 Feb 2022 officers Appointment of director (Andrew Lee Archer) 2 Buy now
01 Feb 2022 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
01 Feb 2022 officers Termination of appointment of director (David George Alcock) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of director (Andrew Wilson Garner) 1 Buy now
29 Jul 2021 officers Termination of appointment of secretary (Sarah Jane Gregory) 1 Buy now
27 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2021 accounts Annual Accounts 19 Buy now
07 May 2021 officers Appointment of director (Charles Hertoghe) 2 Buy now
07 May 2021 officers Termination of appointment of director (Andrew Martin Pollins) 1 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2020 officers Appointment of director (Andrew Martin Pollins) 2 Buy now
01 Apr 2020 officers Termination of appointment of director (Simon David Pinnell) 1 Buy now
19 Mar 2020 accounts Annual Accounts 18 Buy now
18 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2019 insolvency Solvency Statement dated 17/12/19 3 Buy now
18 Dec 2019 resolution Resolution 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2019 accounts Annual Accounts 18 Buy now
29 May 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
29 May 2019 resolution Resolution 20 Buy now
29 May 2019 resolution Resolution 2 Buy now
28 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
28 May 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2018 accounts Annual Accounts 17 Buy now
15 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
19 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 officers Appointment of director (Mr Thomas Joseph O’Brien) 2 Buy now
31 Aug 2017 officers Termination of appointment of director (Shigeaki Ihara) 1 Buy now
04 Jul 2017 resolution Resolution 1 Buy now
21 Jun 2017 capital Return of Allotment of shares 3 Buy now
14 Mar 2017 accounts Annual Accounts 17 Buy now
13 Jan 2017 auditors Auditors Resignation Company 2 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2016 accounts Annual Accounts 16 Buy now
26 Jan 2016 officers Appointment of secretary (Mrs Sarah Jane Gregory) 2 Buy now
26 Jan 2016 officers Termination of appointment of secretary (Hillary Sue Berger) 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2015 officers Appointment of director (Mr Shigeaki Ihara) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Isao Kajimura) 1 Buy now
16 Mar 2015 accounts Annual Accounts 13 Buy now
08 Dec 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
14 May 2014 officers Change of particulars for director (Isao Kajimura) 2 Buy now
05 Mar 2014 accounts Annual Accounts 15 Buy now
17 Dec 2013 annual-return Annual Return 6 Buy now
04 Oct 2013 accounts Annual Accounts 14 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
18 Sep 2012 accounts Annual Accounts 14 Buy now
15 Feb 2012 officers Appointment of director (Andrew Wilson Garner) 2 Buy now
06 Feb 2012 officers Appointment of secretary (Hillary Sue Berger) 1 Buy now
01 Feb 2012 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
31 Jan 2012 officers Termination of appointment of director (Sarah Smith) 1 Buy now
28 Dec 2011 auditors Auditors Resignation Company 3 Buy now
23 Dec 2011 auditors Auditors Resignation Company 3 Buy now
20 Dec 2011 annual-return Annual Return 5 Buy now
19 Dec 2011 officers Termination of appointment of director (Toru Takahashi) 1 Buy now
19 Dec 2011 officers Termination of appointment of secretary (Roger Simpson) 1 Buy now
08 Sep 2011 officers Appointment of director (Isao Kajimura) 2 Buy now
28 Apr 2011 accounts Annual Accounts 14 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
16 Mar 2011 officers Termination of appointment of secretary (Andrew Ramsay) 1 Buy now
16 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
16 Mar 2011 officers Appointment of secretary (Roger Derek Simpson) 1 Buy now
05 Jan 2011 annual-return Annual Return 6 Buy now
05 Jan 2011 officers Change of particulars for director (Sarah Louise Smith) 2 Buy now
07 Jul 2010 accounts Annual Accounts 14 Buy now
03 Jun 2010 officers Termination of appointment of director (Stephen Riley) 2 Buy now
03 Jun 2010 officers Appointment of director (Sarah Louise Smith) 3 Buy now
26 May 2010 officers Change of particulars for director (David George Alcock) 2 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Toru Takahashi) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Dr Stephen Riley) 2 Buy now
03 Dec 2009 officers Change of particulars for director (Mr Simon David Pinnell) 2 Buy now
03 Dec 2009 officers Change of particulars for director (David George Alcock) 2 Buy now
03 Dec 2009 officers Change of particulars for secretary (Andrew Stephen James Ramsay) 1 Buy now
07 May 2009 accounts Annual Accounts 14 Buy now
19 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
03 Dec 2007 annual-return Return made up to 03/12/07; full list of members 3 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
30 Sep 2007 officers New director appointed 2 Buy now
12 Jul 2007 officers New director appointed 3 Buy now