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HARTREE PARTNERS (UK) LIMITED

Company number 03446989

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2015 CH01 Director's details changed for Mr Stephen Michael Hendel on 1 October 2015
27 Oct 2015 CH01 Director's details changed for Mr Stephen Michael Semlitz on 1 October 2015
15 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 TM01 Termination of appointment of John Barnett Hess as a director on 13 February 2015
13 Feb 2015 CERTNM Company name changed hess energy trading company (uk) LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
10 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 200,001
07 Oct 2014 AA Full accounts made up to 31 December 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 200,001
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
08 Jul 2011 AA Full accounts made up to 31 December 2010
16 Mar 2011 CH01 Director's details changed for Stephen Michael Hendel on 15 March 2011
16 Mar 2011 CH01 Director's details changed for Mr Stephen Michael Semlitz on 15 March 2011
09 Nov 2010 AA Full accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
02 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
01 Nov 2009 CH01 Director's details changed for Mr. John Barnett Hess on 30 October 2009
01 Nov 2009 CH01 Director's details changed for Mr Stephen Michael Semlitz on 30 October 2009
01 Nov 2009 CH01 Director's details changed for Stephen Michael Hendel on 30 October 2009
31 Oct 2009 AD03 Register(s) moved to registered inspection location
31 Oct 2009 CH01 Director's details changed for Heiko Voelker on 30 October 2009
31 Oct 2009 CH01 Director's details changed for Jonathan O'neill on 30 October 2009
31 Oct 2009 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 30 October 2009