Advanced company searchLink opens in new window

HARTREE PARTNERS POWER & GAS COMPANY (UK) LIMITED

Company number 04308186

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)
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/guarantee/transaction/co business 11/02/2015
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/deed/guarantee/certificate 25/02/2019
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-deed/debenture/guarantee/co business 02/03/2017
30 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/company business 19/06/2018
16 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
08 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
01 May 2018 PSC08 Notification of a person with significant control statement
01 May 2018 PSC07 Cessation of Hartree Partners, Lp as a person with significant control on 1 May 2018
31 Jan 2018 AAMD Amended group of companies' accounts made up to 31 December 2016
03 Nov 2017 PSC02 Notification of Hartree Partners, Lp as a person with significant control on 2 November 2017
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
02 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
25 Oct 2016 AD02 Register inspection address has been changed from C/O Breams Registrar & Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to Floor 8 71 Queen Victoria Street London EC4V 4AY
24 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
14 Sep 2016 AD01 Registered office address changed from , 33 Grosvenor Place, London, SW1X 7HY to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016
26 Aug 2016 CH01 Director's details changed for Jonathan Oæneill on 26 August 2016
24 Aug 2016 CH01 Director's details changed for Jonathan O'neill on 23 August 2016
24 Aug 2016 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
03 Aug 2016 MR01 Registration of charge 043081860004, created on 29 July 2016
03 Jun 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 40,001
17 Jun 2015 MR01 Registration of charge 043081860003, created on 16 June 2015
06 Jun 2015 AA Full accounts made up to 31 December 2014