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ONYX CONTRACT SERVICES LIMITED

Company number 09684116

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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)
30 Nov 2023 CERTNM Company name changed hbp energy LTD\certificate issued on 30/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
30 Nov 2023 TM01 Termination of appointment of Carol Anne Watkinson as a director on 30 November 2023
19 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
07 Jun 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Dec 2022 TM02 Termination of appointment of Joseph Tumilson as a secretary on 22 December 2022
25 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
25 Jul 2022 AP03 Appointment of Mr Joseph Tumilson as a secretary on 30 September 2021
25 Jul 2022 TM02 Termination of appointment of Carol Anne Watkinson as a secretary on 30 September 2021
25 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
08 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
07 Sep 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
13 May 2020 AA Accounts for a dormant company made up to 31 July 2019
30 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
28 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
15 May 2018 AA Accounts for a dormant company made up to 31 July 2017
28 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)