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HARTREE PARTNERS COMMODITIES U.K. LIMITED

Company number 08340079

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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)
08 Oct 2018 AA Full 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 PSC09 Withdrawal of a person with significant control statement on 1 May 2018
04 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 AD02 Register inspection address has been changed from C/O Wedlake Bell Llp Floor 8 71 Queen Victoria Street London EC4V 4AY England to Breams Secretaries Limited Floor 8 71 Queen Victoria Street London EC4V 4AY
26 Jan 2017 AD02 Register inspection address has been changed from Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR United Kingdom to C/O Wedlake Bell Llp Floor 8 71 Queen Victoria Street London EC4V 4AY
26 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
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
25 Aug 2016 CH01 Director's details changed for Mr Jonathan Hugh Oæneill on 25 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Jonathan Hugh Oæneill on 23 August 2016
24 Aug 2016 CH01 Director's details changed for Mr Jonathan Hugh O'neill on 23 August 2016
24 Aug 2016 CH04 Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016
12 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
12 Jan 2016 AD03 Register(s) moved to registered inspection location Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR
12 Jan 2016 AD02 Register inspection address has been changed to Breams Registrars and Nominees Limited 52 Bedford Row London WC1R 4LR
12 Jan 2016 TM02 Termination of appointment of Jonathan Hugh O'neill as a secretary on 12 January 2016
12 Jan 2016 AP04 Appointment of Breams Registrars and Nominees Limited as a secretary on 12 January 2016
29 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 CERTNM Company name changed hetco energy commodities uk LIMITED\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-12
29 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
13 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1