- Company Overview for HC ESS2 LIMITED (10610190)
- Filing history for HC ESS2 LIMITED (10610190)
- People for HC ESS2 LIMITED (10610190)
- Charges for HC ESS2 LIMITED (10610190)
- More for HC ESS2 LIMITED (10610190)
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) |
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24 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Mar 2024 | TM01 | Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 | |
09 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Jul 2023 | TM01 | Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 | |
21 Feb 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
26 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with updates | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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06 Oct 2021 | MA | Memorandum and Articles of Association | |
13 Sep 2021 | PSC02 | Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 31 August 2021 | |
13 Sep 2021 | PSC07 | Cessation of Hc Ess2 Holdco Limited as a person with significant control on 31 August 2021 | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
02 Mar 2021 | CS01 | Confirmation statement made on 8 February 2021 with no updates | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
24 Mar 2020 | AD01 | Registered office address changed from 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW England to C/O Gresham House Asset Management Limited 5 New Street Square London EC4A 3TW on 24 March 2020 | |
24 Mar 2020 | AD01 | Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA England to 5 C/O Gresham House Asset Management Limited New Street Square London EC4A 3TW on 24 March 2020 | |
19 Feb 2020 | TM01 | Termination of appointment of Zhenni Wang as a director on 29 January 2020 | |
17 Feb 2020 | CS01 | Confirmation statement made on 8 February 2020 with no updates | |
17 Feb 2020 | TM01 | Termination of appointment of Marc Jason Thomas as a director on 1 January 2020 | |
18 Dec 2019 | AP01 | Appointment of Mr Stephen Beck as a director on 12 December 2019 | |
10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Feb 2019 | CS01 | Confirmation statement made on 8 February 2019 with no updates | |
31 Jan 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
11 Jan 2019 | MR04 | Satisfaction of charge 106101900002 in full |