Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jul 2024 |
MR01 |
Registration of charge 011640850013, created on 18 July 2024
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01 Mar 2024 |
RP04PSC07 |
Second filing for the cessation of Hoyer Gmbh Internationale Fachspedition as a person with significant control
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
MR01 |
Registration of charge 011640850012, created on 7 February 2024
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09 Feb 2024 |
PSC01 |
Notification of Ingo Krocke as a person with significant control on 7 February 2024
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09 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2024
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08 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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08 Feb 2024 |
PSC07 |
Cessation of Hoyer Gmbh Internationale Fachspedition as a person with significant control on 7 February 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 01/03/2024.
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08 Feb 2024 |
TM01 |
Termination of appointment of Bjorn Schniederkotter as a director on 7 February 2024
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07 Feb 2024 |
CERTNM |
Company name changed hoyer gas & petroleum logistics LIMITED\certificate issued on 07/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-07
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07 Feb 2024 |
MR01 |
Registration of charge 011640850011, created on 7 February 2024
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09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Dec 2021 |
CERTNM |
Company name changed hoyer petrolog uk LIMITED\certificate issued on 07/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-24
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05 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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31 Jan 2021 |
AP01 |
Appointment of Mr Bjorn Schniederkotter as a director on 18 January 2021
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31 Jan 2021 |
AP01 |
Appointment of Mrs Nichola Marie Blenkinsop as a director on 31 January 2021
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