HARTREE PARTNERS SUPPLY (UK) LIMITED

Company number 09283816

Date	Type	Description	View / Download
16 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(5 pages)
19 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
28 Sep 2016	AA	Micro company accounts made up to 31 October 2015	(3 pages) Download iXBRL
14 Sep 2016	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HY England to 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 14 September 2016	(1 page)
25 Aug 2016	CH01	Director's details changed for Jonathan Oæneill on 25 August 2016	(2 pages)
24 Aug 2016	CH01	Director's details changed for Jonathan O’Neill on 23 August 2016	(2 pages)
24 Aug 2016	CH04	Secretary's details changed for Breams Registrars and Nominees Limited on 22 August 2016	(1 page)
25 Mar 2016	CERTNM	Company name changed powerq LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-03-11	(2 pages)
25 Mar 2016	CONNOT	Change of name notice	(2 pages)
26 Feb 2016	AP01	Appointment of Stephen Semlitz as a director on 8 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Jonathan O’Neill as a director on 8 February 2016	(2 pages)
25 Feb 2016	AP01	Appointment of Mr Paul Garske as a director on 8 February 2016	(2 pages)
25 Feb 2016	TM02	Termination of appointment of Alison Louise Hughes as a secretary on 8 February 2016	(1 page)
25 Feb 2016	AP04	Appointment of Breams Registrars and Nominees Limited as a secretary on 23 February 2016	(2 pages)
25 Feb 2016	AD01	Registered office address changed from 4 Beech Avenue Worcester Worcestershire WR3 8PZ to 33 Grosvenor Place London SW1X 7HY on 25 February 2016	(1 page)
25 Feb 2016	TM01	Termination of appointment of Andrew Dyball as a director on 8 February 2016	(1 page)
03 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 6	(5 pages)
22 Apr 2015	CH03	Secretary's details changed for Miss Alison Louise Hughes on 22 April 2015	(1 page)
27 Feb 2015	AP03	Appointment of Miss Alison Louise Hughes as a secretary on 27 February 2015	(2 pages)
28 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-28 GBP 6	(14 pages)

Previous

• 1
• 2
• 3