Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED

Company number 04308186

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into various agreements and documents / company business / company authorises any steps to be taken by the directors / article 14.1 of the company articles of association be disapplied / directors diredct or indirect conflicts of interest 04/09/2024
25 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into various agreements and documents / company business / company authorises any steps to be taken by the directors / article 14.1 of the company articles of association be disapplied / directors diredct or indirect conflicts of interest 13/09/2024
18 Oct 2024 TM01 Termination of appointment of Jonathan Hugh O'neill as a director on 15 October 2024
20 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: entry into various agreements and documents / re: company business 04/09/2024
06 Sep 2024 MR01 Registration of charge 043081860014, created on 4 September 2024
30 May 2024 AA Group of companies' accounts made up to 31 December 2023
10 May 2024 CS01 Confirmation statement made on 1 May 2024 with updates
12 Jan 2024 CH01 Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023
24 Dec 2023 MA Memorandum and Articles of Association
24 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 CC04 Statement of company's objects
11 Dec 2023 MR01 Registration of charge 043081860013, created on 21 November 2023
07 Nov 2023 MR01 Registration of charge 043081860012, created on 27 October 2023
01 Nov 2023 MR01 Registration of charge 043081860011, created on 27 October 2023
25 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment agreement 16/06/2023
06 Jun 2023 CH01 Director's details changed for Mr Heiko Voelker on 5 June 2023
06 Jun 2023 CH01 Director's details changed for Mr Jonathan Hugh O'neill on 5 June 2023
05 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
11 May 2023 MR01 Registration of charge 043081860010, created on 10 May 2023
09 Nov 2022 MR01 Registration of charge 043081860008, created on 9 November 2022
09 Nov 2022 MR01 Registration of charge 043081860009, created on 9 November 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ agreements/ deed confirmation 09/09/2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ agreements 01/11/2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ credit agreeement 09/09/2022