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H2 ENERGY GROUP LTD

Company number 08584587

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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)
25 Sep 2014	AP01	Appointment of Mr Ronald Gardner Porter as a director on 11 June 2014	View PDF Appointment of Mr Ronald Gardner Porter as a director on 11 June 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jun 2014	CH01	Director's details changed for Mr William Mansell Shotton on 1 July 2013	View PDF Director's details changed for Mr William Mansell Shotton on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	CH03	Secretary's details changed for Emma Shotton on 1 July 2013	View PDF Secretary's details changed for Emma Shotton on 1 July 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2014	AP01	Appointment of Mr Stephen Price as a director	View PDF Appointment of Mr Stephen Price as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AP01	Appointment of Mr Kevin Bush as a director	View PDF Appointment of Mr Kevin Bush as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AD01	Registered office address changed from , the Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD on 2 June 2014	View PDF Registered office address changed from , the Carlson Suite Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD on 2 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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