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HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED

Company number 04308186

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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)
20 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various agreements and documents / re: company business 04/09/2024	View PDF Resolutions RES13 ‐ Re: entry into various agreements and documents / re: company business 04/09/2024 - link opens in a new window - 12 pages (12 pages)
06 Sep 2024	MR01	Registration of charge 043081860014, created on 4 September 2024	View PDF Registration of charge 043081860014, created on 4 September 2024 - link opens in a new window - 48 pages (48 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2024	CH01	Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023	View PDF Director's details changed for Mr Stephen Michael Semlitz on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR01	Registration of charge 043081860013, created on 21 November 2023	View PDF Registration of charge 043081860013, created on 21 November 2023 - link opens in a new window - 34 pages (34 pages)
07 Nov 2023	MR01	Registration of charge 043081860012, created on 27 October 2023	View PDF Registration of charge 043081860012, created on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	MR01	Registration of charge 043081860011, created on 27 October 2023	View PDF Registration of charge 043081860011, created on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Amendment agreement 16/06/2023	View PDF Resolutions RES13 ‐ Amendment agreement 16/06/2023 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Heiko Voelker on 5 June 2023	View PDF Director's details changed for Mr Heiko Voelker on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Jonathan Hugh O'neill on 5 June 2023	View PDF Director's details changed for Mr Jonathan Hugh O'neill on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	MR01	Registration of charge 043081860010, created on 10 May 2023	View PDF Registration of charge 043081860010, created on 10 May 2023 - link opens in a new window - 10 pages (10 pages)
09 Nov 2022	MR01	Registration of charge 043081860008, created on 9 November 2022	View PDF Registration of charge 043081860008, created on 9 November 2022 - link opens in a new window - 23 pages (23 pages)
09 Nov 2022	MR01	Registration of charge 043081860009, created on 9 November 2022	View PDF Registration of charge 043081860009, created on 9 November 2022 - link opens in a new window - 17 pages (17 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ agreements/ deed confirmation 09/09/2022	View PDF Resolutions RES13 ‐ Company business/ agreements/ deed confirmation 09/09/2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ agreements 01/11/2022	View PDF Resolutions RES13 ‐ Company business/ agreements 01/11/2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/ credit agreeement 09/09/2022	View PDF Resolutions RES13 ‐ Company business/ credit agreeement 09/09/2022 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
31 Aug 2022	MR01	Registration of charge 043081860006, created on 30 August 2022	View PDF Registration of charge 043081860006, created on 30 August 2022 - link opens in a new window - 17 pages (17 pages)
31 Aug 2022	MR01	Registration of charge 043081860007, created on 30 August 2022	View PDF Registration of charge 043081860007, created on 30 August 2022 - link opens in a new window - 28 pages (28 pages)

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HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED

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