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HULSE RENEWABLE ENERGY LIMITED

Company number 09484662

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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)
10 Feb 2020 AP01 Appointment of Danielle Louise Strothers as a director on 31 January 2020
10 Feb 2020 AP01 Appointment of Mr Thomas William Moore as a director on 31 January 2020
06 Feb 2020 AD01 Registered office address changed from C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD on 6 February 2020
14 Jan 2020 PSC05 Change of details for Hulse Energy Limited as a person with significant control on 21 March 2019
14 Jan 2020 PSC05 Change of details for Chalkhill Life Holdings Limited as a person with significant control on 18 June 2019
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
22 May 2019 AP02 Appointment of Uk Officer Ltd as a director on 8 May 2019
22 May 2019 TM01 Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019
21 Mar 2019 AD01 Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN United Kingdom to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
13 Feb 2019 AP01 Appointment of Mr George Samuel Krempels as a director on 1 February 2019
01 Feb 2019 TM01 Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019
31 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018
02 Oct 2018 TM01 Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018
23 Aug 2018 PSC02 Notification of Chalkhill Life Holdings Limited as a person with significant control on 1 December 2017
23 Aug 2018 PSC05 Change of details for Hulse Energy Limited as a person with significant control on 1 December 2017
13 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
07 Feb 2018 TM01 Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018
07 Feb 2018 AP01 Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 TM01 Termination of appointment of Matthew David Leggett as a director on 1 December 2017
07 Dec 2017 AP01 Appointment of Mr Barnaby David Rhys Jones as a director on 1 December 2017
07 Dec 2017 MA Memorandum and Articles of Association
07 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Deed of accession 01/12/2017