H PLUS ENERGY LIMITED

Company number 05942643

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders Statement of capital on 2012-10-17 GBP 1,833.11	(5 pages)
17 Oct 2012	AP01	Appointment of Dr Paolo Bombelli as a director on 27 June 2012	(2 pages)
17 Oct 2012	AP03	Appointment of Dr Paolo Bombelli as a secretary on 27 June 2012	(1 page)
27 Jun 2012	AD01	Registered office address changed from Flat 23 45 Norman Road London SE10 9QZ United Kingdom on 27 June 2012	(1 page)
26 Jun 2012	TM01	Termination of appointment of Laura Camurri as a director on 26 June 2012	(1 page)
26 Jun 2012	TM02	Termination of appointment of Laura Camurri as a secretary on 26 June 2012	(1 page)
03 May 2012	AP01	Appointment of Professor Christopher Jonathan Howe as a director on 9 March 2012	(2 pages)
01 May 2012	AP03	Appointment of Dr Laura Camurri as a secretary on 9 March 2012	(1 page)
01 May 2012	AP01	Appointment of Dr Laura Camurri as a director on 9 March 2012	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Neville Richard Michael Hargreaves as a director on 30 September 2011	(1 page)
09 Mar 2012	TM01	Termination of appointment of James Maxwell Parish as a director on 30 September 2011	(1 page)
09 Mar 2012	TM02	Termination of appointment of James Parish as a secretary on 30 September 2011	(1 page)
05 Mar 2012	AD01	Registered office address changed from Pembroke House 36-37 Pembroke Street Oxford Oxfordshire OX1 1BP United Kingdom on 5 March 2012	(1 page)
19 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
19 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 May 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
15 Dec 2009	AP01	Appointment of Dr Neville Richard Michael Hargreaves as a director	(2 pages)
14 Dec 2009	AD01	Registered office address changed from Flat 23 45 Norman Road London SE10 9QZ on 14 December 2009	(1 page)
14 Dec 2009	TM01	Termination of appointment of Laura Camurri as a director	(1 page)