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HDR ENERGY LTD

Company number 09690270

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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 Apr 2017	CAP-SS	Solvency Statement dated 30/03/17	View PDF Solvency Statement dated 30/03/17 - link opens in a new window - 1 page (1 page)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2016	TM02	Termination of appointment of Anglodan Secretaries Limited as a secretary on 16 July 2016	View PDF Termination of appointment of Anglodan Secretaries Limited as a secretary on 16 July 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AD01	Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 January 2016	View PDF Registered office address changed from 75 Bell Gardens Haddenham Ely Cambridgeshire CB6 3TX United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 27 January 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 50,000,100	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 50,000,100 - link opens in a new window - 4 pages (4 pages)
04 Dec 2015	CH01	Director's details changed for Mr Giuseppe Costanzo on 23 November 2015	View PDF Director's details changed for Mr Giuseppe Costanzo on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	TM01	Termination of appointment of Roberto Zappala as a director on 23 November 2015	View PDF Termination of appointment of Roberto Zappala as a director on 23 November 2015 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AP01	Appointment of Mr Giuseppe Costanzo as a director on 23 November 2015	View PDF Appointment of Mr Giuseppe Costanzo as a director on 23 November 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-07-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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