Companies House does not verify the accuracy of the information filed

Advanced company search

HYBRID POWER HIRE LIMITED

Company number 09712538

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Oct 2021	AP01	Appointment of Paul Folland as a director on 1 October 2021	View PDF Appointment of Paul Folland as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Daniel Owen Jones as a director on 1 October 2021	View PDF Termination of appointment of Daniel Owen Jones as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Daniel Templeman as a director on 1 October 2021	View PDF Termination of appointment of Daniel Templeman as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Marthinus Laurentius Human as a director on 1 October 2021	View PDF Termination of appointment of Marthinus Laurentius Human as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Geoffrey William Hoon as a director on 1 October 2021	View PDF Termination of appointment of Geoffrey William Hoon as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 30 July 2021	View PDF Second filing of Confirmation Statement dated 30 July 2021 - link opens in a new window - 7 pages (7 pages)
30 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 30 July 2019	View PDF Second filing of Confirmation Statement dated 30 July 2019 - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2021 GBP 4,126,440.9757	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2021 GBP 4,126,440.9757 - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 4,126,440.9757 ANNOTATION Clarification a second filed SH01 was registered on 08/09/21	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 4,126,440.9757 ANNOTATION Clarification a second filed SH01 was registered on 08/09/21 - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2021.	View PDF Confirmation statement made on 30 July 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2021. - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	CH01	Director's details changed for Mr Marthinus Laurentius Human on 12 April 2021	View PDF Director's details changed for Mr Marthinus Laurentius Human on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CH01	Director's details changed for Ms Janene Dianne Dooler on 12 April 2021	View PDF Director's details changed for Ms Janene Dianne Dooler on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	MR01	Registration of charge 097125380004, created on 11 February 2021	View PDF Registration of charge 097125380004, created on 11 February 2021 - link opens in a new window - 29 pages (29 pages)
01 Dec 2020	CH01	Director's details changed for Mr Daniel Templeman on 10 November 2020	View PDF Director's details changed for Mr Daniel Templeman on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AP01	Appointment of Mr Daniel Templeman as a director on 10 November 2020	View PDF Appointment of Mr Daniel Templeman as a director on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC01	Notification of Janene Dooler as a person with significant control on 30 March 2017	View PDF Notification of Janene Dooler as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Daniel Owen Jones as a person with significant control on 30 March 2017	View PDF Change of details for Mr Daniel Owen Jones as a person with significant control on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Stephen Rex Burgin as a director on 28 November 2019	View PDF Termination of appointment of Stephen Rex Burgin as a director on 28 November 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2021.	View PDF Confirmation statement made on 30 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30/09/2021. - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?