HYDROGEN PROFESSIONAL LTD

Company number 06945517

Date	Type	Description	View / Download
18 Apr 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
10 Oct 2012	AP03	Appointment of James Andrew Fitzsimmons as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of Shiao-Mae Chan as a secretary	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
27 Jun 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(4 pages)
06 Jun 2012	TM01	Termination of appointment of Paul Fox as a director	(1 page)
20 Oct 2011	TM01	Termination of appointment of Somerled Macdonald as a director	(1 page)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
18 Jul 2011	AD01	Registered office address changed from 7 Th Floor 165 Fleet Street London EC4A 2DY United Kingdom on 18 July 2011	(1 page)
27 Jun 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(5 pages)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
29 Jun 2010	CH01	Director's details changed for Mr Brian Anthony Hamill on 1 May 2010	(2 pages)
29 Jun 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
29 Jun 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
21 Jun 2010	AP01	Appointment of James Howells as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Somerled Alexander Bosville Macdonald as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Paul Fox as a director	(2 pages)
21 Jun 2010	AP03	Appointment of Shiao-Mae Chan as a secretary	(1 page)
26 Jun 2009	NEWINC	Incorporation	(14 pages)

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