Hydropower Services Limited

Company Name	Hydropower Services Limited
Directors	David Thomas McGinley and Graeme Thomas Littledyke
Company Status	Active
Company Number	02301339
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Thomas McGinley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(29 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Graeme Thomas Littledyke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(32 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Director Name	Mr Harold Wilson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Longniddry Usworth Washington Tyne & Wear NE37 1SQ

Director Name	David Arthur Parkin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	71 The Rise Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9LQ

Director Name	Donald Shaw McLean
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Bolam Hall Cottage Bolam Morpeth Northumberland NE61 3UA

Director Name	Gilbert Arnott
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 November 1990)
Role	Company Director
Correspondence Address	36 Fairlands East Sunderland Tyne & Wear SR6 9QX

Director Name	Dennis Graham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	8 Melton Crescent Seaton Sluice Whitley Bay Tyne & Wear NE26 4DA

Director Name	Iain Ewing Bilsland
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 1993)
Role	Chartered Accountant
Correspondence Address	The Garth Front Street Earsdon Whitley Bay Tyne & Wear NE25 9JU

Director Name	John Ramage Campbell
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	32 Hadrian Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JU

Secretary Name	Iain Ewing Bilsland
Nationality	British
Status	Resigned
Appointed	28 September 1990(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 November 1993)
Role	Company Director
Correspondence Address	The Garth Front Street Earsdon Whitley Bay Tyne & Wear NE25 9JU

Director Name	William McCorkell Purdie
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(3 years, 5 months after company formation)
Appointment Duration	4 years (resigned 13 March 1996)
Role	Company Director
Correspondence Address	Lucerne Knockderry Road Cove Dunbartonshire G84 0NT Scotland

Director Name	Mr Arthur Dodgson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(5 years after company formation)
Appointment Duration	1 week, 3 days (resigned 29 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Eden Way Billingham Cleveland TS22 5NU

Director Name	Steven Kent Jervis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Earlesmere House Warings Green Road Hockley Heath Solihull West Midlands B94 6BS

Secretary Name	Peter John Keen
Nationality	British
Status	Resigned
Appointed	21 December 1993(5 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 January 1994)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	28 St Marys Avenue Whitley Bay Tyne & Wear NE26 1TA

Secretary Name	Michael Holding
Nationality	British
Status	Resigned
Appointed	21 February 1994(5 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 March 2000)
Role	Company Director
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Michael Holding
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(6 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2001)
Role	Accountant
Correspondence Address	66 Chapel Lane Codsall Wolverhampton West Midlands WV8 2EJ

Director Name	Frank Nugent
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(9 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 October 1998)
Role	Company Director
Correspondence Address	Stonecroft Church Lane Toddington Gloucestershire GL54 5DQ Wales

Director Name	Timothy John Astley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2000)
Role	Business Development Dir
Correspondence Address	Rivendell Springfield Lane Tockwith York YO26 7PN

Secretary Name	Kenneth Philip Thompson
Nationality	British
Status	Resigned
Appointed	01 March 2000(11 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 10 July 2009)
Role	Company Director
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	Kenneth Philip Thompson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(11 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 July 2009)
Role	Chartered Accountant
Correspondence Address	6 The Russets Chestfield Whitstable Kent CT5 3QG

Director Name	David Parry
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(13 years after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2005)
Role	Chartered Accountant
Correspondence Address	259 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 1JQ

Director Name	Mr Ian Carey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2010(21 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP

Secretary Name	Anne Elizabeth Griffiths
Status	Resigned
Appointed	07 September 2010(21 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 2011)
Role	Company Director
Correspondence Address	Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD Wales

Director Name	A&P Gh 2006 Limited (Corporation)
Status	Resigned
Appointed	12 August 2003(14 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 25 February 2011)
Correspondence Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne & Wear NE31 1SP

Director Name	Atlantic & Peninsula Marine Services Limited (Corporation)
Status	Resigned
Appointed	25 February 2011(22 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 22 December 2020)
Correspondence Address	5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Contact

Website	shipcare.co.uk

Location

Registered Address	C/O A&P Tyne Limited Wagonway Road Hebburn Tyne And Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	A & P Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Charges

24 July 2003	Delivered on: 6 August 2003 Satisfied on: 15 August 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2001	Delivered on: 2 November 2001 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Amendment and restatement to a debenture dated 17TH august 2001 Secured details: All monies due or to become due from any charging company to the chargee on any account whatsoever under the loan note instrument. (All terms as defined). Particulars: The f/h property being land and buildings on the east side of campbeltown road, land adjacent to chester road and unicorn way and land at new chester road, birkenhead, t/nos MS413260, MS413177 and MS366634. The f/h and l/h land at hebburn shipyard, tyne and wear, t/no TY232136 and TY362798 (for further property charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 August 2001	Delivered on: 31 August 2001 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the loan note instrument (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 October 2000	Delivered on: 24 October 2000 Satisfied on: 1 September 2006 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattel being:- 1 x nlb 4075D liquid blaster s/n 008020-1 2 x NCG8400A-2 lance cleaning 36K spin guns s/nos 403,440 1 x 40201DBA-skid uhp liquid blaster s/n 001150-1 1 x 40201DBA-skid uhp liquid blaster s/n 001150-2, all the above equipment is new and supplied with associated equipment. For further details of chattel, please see form 395. Fully Satisfied
21 October 1993	Delivered on: 3 November 1993 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
24 November 1992	Delivered on: 10 December 1992 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 November 1991	Delivered on: 12 December 1991 Satisfied on: 28 September 1994 Persons entitled: Schroder Ventures Holdings Limited as Agent and Trustee for the Secured Parties(As Defined in the Charge) Classification: Guarantee and debenture Secured details: All monies due or to become due from thecompany to the chargee on any account whatsoever. Particulars: For full details see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1990	Delivered on: 7 June 1990 Satisfied on: 28 September 1994 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee (as agent and trustee of the security for the secured parties as defined therein) under the tenys of the senior facilities agreement the interest rate protection agreements and this charge. Particulars: All estates of interests in the f/h l/h and other immoveable properties (please see form 395 for full details). Fully Satisfied
11 May 2004	Delivered on: 17 May 2004 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Deed of variation Secured details: And varing the terms of a composite guarantee and debenture dated 13 august 2003. Particulars: Full particulars of the debenture can be found on form 395 filed on 27 august 2003. Fully Satisfied
2 March 2004	Delivered on: 10 March 2004 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Investments Limited Classification: Amendment and restatement to debenture originally dated 17 august 2001 Secured details: All moneys due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property being land and buildings on the east side of campbeltown road land adjacent to chester road and unicorn way and land at new chester road birkenhead t/ns MS413260, MS413177 and MS366634. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 27 August 2003 Satisfied on: 16 April 2005 Persons entitled: Royal Bank Ventures Investments Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land and buildings on the east side of campbeltown road, land adjacent to chester road and unicorn way and land at new chester road, birkenhead, t/ns 413260, MS413177 and ms 366634 and the f/h property and l/h land at hebburn shipyard, tyne and wear, t/n TY232136 and TY323132.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 May 1990	Delivered on: 7 June 1990 Satisfied on: 6 January 1998 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee (as agent and trustee of the security for the secural parties as defined therein)under the terms of the mezzanirie loan agreement the interest rate protection agreements and this guarantee. Particulars: All estates or interests in the f/h l/h and other immoveable properties (please see form 395 for full details). Fully Satisfied
1 February 2011	Delivered on: 12 February 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group (or any group member) on any account whatsoever. Particulars: Fixed charge all right title estate and other interests of the company in each charged property,book debts,all present and future goodwill and uncalled capital see image for full details. Outstanding

Filing History

13 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
5 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
31 August 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 January 2021	Appointment of Mr Graeme Thomas Littledyke as a director on 22 December 2020 (2 pages)
4 January 2021	Termination of appointment of Atlantic & Peninsula Marine Services Limited as a director on 22 December 2020 (1 page)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
17 August 2018	Appointment of Mr David Thomas Mcginley as a director on 6 August 2018 (2 pages)
24 July 2018	Termination of appointment of Ian Carey as a director on 20 July 2018 (1 page)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 2 (3 pages)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
13 November 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
18 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
13 October 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 March 2011	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 9 March 2011 (1 page)
9 March 2011	Appointment of Atlantic & Peninsula Marine Services Limited as a director (2 pages)
9 March 2011	Termination of appointment of A&P Gh 2006 Limited as a director (1 page)
9 March 2011	Registered office address changed from Atlantic House Ground Floor Greenwood Close Cardiff Gate Business Park Cardiff CF23 8RD South Wales on 9 March 2011 (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
9 March 2011	Termination of appointment of Anne Griffiths as a secretary (1 page)
12 February 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
12 February 2011	Particulars of a mortgage or charge / charge no: 13 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Appointment of Anne Elizabeth Griffiths as a secretary (1 page)
7 September 2010	Director's details changed for A&P Gh 2006 Limited on 31 August 2010 (2 pages)
7 September 2010	Appointment of Mr Ian Carey as a director (2 pages)
7 September 2010	Appointment of Mr Ian Carey as a director (2 pages)
7 September 2010	Director's details changed for A&P Gh 2006 Limited on 31 August 2010 (2 pages)
7 September 2010	Appointment of Anne Elizabeth Griffiths as a secretary (1 page)
16 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
28 September 2009	Registered office changed on 28/09/2009 from c/o a & p tyne LIMITED wagonway road hebburn tyne & wear NE31 1SP (1 page)
4 September 2009	Appointment terminated director and secretary kenneth thompson (1 page)
4 September 2009	Appointment terminated director and secretary kenneth thompson (1 page)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 February 2009	Return made up to 31/08/08; full list of members (3 pages)
2 February 2009	Return made up to 31/08/08; full list of members (3 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Director's particulars changed (1 page)
30 October 2007	Return made up to 31/08/07; full list of members (2 pages)
30 October 2007	Return made up to 31/08/07; full list of members (2 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
22 October 2007	Registered office changed on 22/10/07 from: c/o a&p group LIMITED, eling wharf, 26 high street totton southampton hampshire SO40 9TN (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: c/o a&p group LIMITED, eling wharf, 26 high street totton southampton hampshire SO40 9TN (2 pages)
13 June 2007	Return made up to 31/08/06; full list of members (2 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 31/08/06; full list of members (2 pages)
13 June 2007	Registered office changed on 13/06/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Registered office changed on 13/06/07 from: eling wharf 26 high street totton southampton hampshire SO40 9TN (1 page)
1 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
12 June 2006	Full accounts made up to 31 December 2005 (13 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH (1 page)
10 January 2006	Registered office changed on 10/01/06 from: western avenue western docks southampton hampshire SO15 0HH (1 page)
30 November 2005	Full accounts made up to 31 December 2004 (16 pages)
30 November 2005	Full accounts made up to 31 December 2004 (16 pages)
11 October 2005	Return made up to 31/08/05; full list of members (3 pages)
11 October 2005	Return made up to 31/08/05; full list of members (3 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2004	Full accounts made up to 31 December 2003 (18 pages)
3 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 September 2004	Return made up to 31/08/04; full list of members (7 pages)
3 September 2004	Full accounts made up to 31 December 2003 (18 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
10 March 2004	Particulars of mortgage/charge (10 pages)
26 September 2003	Return made up to 31/08/03; full list of members (7 pages)
26 September 2003	Return made up to 31/08/03; full list of members (7 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
27 August 2003	Particulars of mortgage/charge (11 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
6 August 2003	Particulars of mortgage/charge (4 pages)
18 June 2003	Full accounts made up to 31 December 2002 (25 pages)
18 June 2003	Full accounts made up to 31 December 2002 (25 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
10 October 2002	Full accounts made up to 31 December 2001 (18 pages)
9 October 2002	Return made up to 31/08/02; full list of members (7 pages)
9 October 2002	Return made up to 31/08/02; full list of members (7 pages)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
2 November 2001	Particulars of mortgage/charge (15 pages)
2 November 2001	Particulars of mortgage/charge (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
9 October 2001	Return made up to 31/08/01; full list of members (6 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	Return made up to 31/08/01; full list of members (6 pages)
31 August 2001	Particulars of mortgage/charge (15 pages)
31 August 2001	Particulars of mortgage/charge (15 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
24 October 2000	Particulars of mortgage/charge (3 pages)
28 September 2000	Return made up to 31/08/00; full list of members (6 pages)
28 September 2000	Return made up to 31/08/00; full list of members (6 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
24 March 2000	Registered office changed on 24/03/00 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	New secretary appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Secretary resigned (1 page)
17 February 2000	Company name changed de facto 390 LIMITED\certificate issued on 17/02/00 (2 pages)
17 February 2000	Company name changed de facto 390 LIMITED\certificate issued on 17/02/00 (2 pages)
5 October 1999	Return made up to 31/08/99; full list of members (6 pages)
5 October 1999	Return made up to 31/08/99; full list of members (6 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
21 September 1998	Return made up to 31/08/98; full list of members (6 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
6 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
16 December 1997	Return made up to 31/08/97; full list of members (6 pages)
16 December 1997	Return made up to 31/08/97; full list of members (6 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
10 July 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
19 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
6 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 November 1995	Company name changed a & p appledore (tyne) LIMITED\certificate issued on 06/11/95 (4 pages)
3 November 1995	Company name changed a & p appledore (tyne) LIMITED\certificate issued on 06/11/95 (4 pages)
4 October 1995	Registered office changed on 04/10/95 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
4 October 1995	Registered office changed on 04/10/95 from: imperial house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
22 September 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (6 pages)
22 September 1995	Return made up to 31/08/95; full list of members 363(287) ‐ Registered office changed on 22/09/95 (6 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (67 pages)
9 December 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
9 December 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
24 January 1994	Accounts for a dormant company made up to 31 December 1992 (6 pages)
24 January 1994	Accounts for a dormant company made up to 31 December 1992 (6 pages)
10 December 1991	Full accounts made up to 31 December 1990 (5 pages)
10 December 1991	Full accounts made up to 31 December 1990 (5 pages)
22 April 1991	Full accounts made up to 31 December 1989 (6 pages)
22 April 1991	Full accounts made up to 31 December 1989 (6 pages)
8 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1988	Memorandum and Articles of Association (5 pages)
17 November 1988	Memorandum and Articles of Association (5 pages)
3 November 1988	Company name changed\certificate issued on 03/11/88 (2 pages)
3 November 1988	Company name changed\certificate issued on 03/11/88 (2 pages)
30 September 1988	Incorporation (12 pages)
30 September 1988	Incorporation (12 pages)

Hydropower Services Limited

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