ASSETGEN (HODDESDON) LIMITED

Company number 08163738

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
01 May 2019	AD01	Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 1 May 2019	(1 page)
06 Dec 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
04 Dec 2018	AD01	Registered office address changed from 9 st. Georges Yard Farnham Surrey GU9 7LW England to 3rd Floor 86 Brook Street London W1K 5AY on 4 December 2018	(1 page)
04 Dec 2018	PSC02	Notification of Bioenergy Infrastructure Limited as a person with significant control on 30 November 2018	(2 pages)
04 Dec 2018	PSC07	Cessation of P3P Partners Llp as a person with significant control on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Julian Paul Harris as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Mark Anthony Denham as a director on 30 November 2018	(1 page)
04 Dec 2018	TM01	Termination of appointment of Simon Fettes Brown as a director on 30 November 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Benedict William John Thorp Wright as a director on 30 November 2018	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Neil Mather Jackson Bennett as a director on 30 November 2018	(2 pages)
23 Nov 2018	PSC05	Change of details for P3P Partners Llp as a person with significant control on 23 November 2018	(2 pages)
16 Nov 2018	AA01	Previous accounting period extended from 31 August 2018 to 31 October 2018	(1 page)
06 Aug 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(9 pages) Download iXBRL
30 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-27	(3 pages)
09 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
22 Jul 2016	AP01	Appointment of Mr Julian Paul Harris as a director on 14 December 2015	(2 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
04 Aug 2015	CH01	Director's details changed for Mr Mark Anthony Denham on 4 August 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from The Granary 1 Waverley Lane Farnham Surrey GU9 8BB to 9 st. Georges Yard Farnham Surrey GU9 7LW on 3 August 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 6	(3 pages)
26 Mar 2015	AD01	Registered office address changed from Hope House 88B Kings Road Fleet Hampshire GU51 3AP to The Granary 1 Waverley Lane Farnham Surrey GU9 8BB on 26 March 2015	(1 page)