HYDROGEN PROFESSIONAL LTD

Company number 06945517

Date	Type	Description	View / Download
02 Jun 2017	AP03	Appointment of Ms Isabel Jennifer Mogliani as a secretary on 2 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Lee Bernard Chant as a director on 2 June 2017	(2 pages)
02 Jun 2017	AD01	Registered office address changed from 6th Floor 71 Kingsway London WC2B 6st United Kingdom to 30 Eastcheap London EC3M 1HD on 2 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Ian Richard Temple as a director on 2 June 2017	(2 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
01 Aug 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 12.33	(7 pages)
09 May 2016	AD01	Registered office address changed from 165 Fleet Street London EC4A 2DY to 6th Floor 71 Kingsway London WC2B 6st on 9 May 2016	(1 page)
31 Mar 2016	AP01	Appointment of Andrew Paul Dallas as a director on 3 February 2016	(2 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 12.33	(3 pages)
31 Mar 2016	CH01	Director's details changed for Mr John Patrick Hunter on 2 February 2016	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
22 Sep 2015	TM01	Termination of appointment of James Howells as a director on 8 September 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 10	(6 pages)
03 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
23 Sep 2014	CH01	Director's details changed for James Howells on 1 January 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10	(6 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of ordinary a shares of £0.01 each 31/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	CC04	Statement of company's objects	(2 pages)
02 Jan 2014	CH01	Director's details changed for Mr Brian Anthony Hamill on 1 June 2013	(2 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
28 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(5 pages)
01 May 2013	AP01	Appointment of Mr John Patrick Hunter as a director	(2 pages)
26 Apr 2013	SH02	Sub-division of shares on 1 March 2013	(5 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 10.00	(4 pages)