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PILMAIQUEN H2-ENERGY HOLDING LTD

Company number 11314657

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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)
03 Aug 2024	TM02	Termination of appointment of Reginald Stephen Hollman as a secretary on 1 August 2024	View PDF Termination of appointment of Reginald Stephen Hollman as a secretary on 1 August 2024 - link opens in a new window - 1 page (1 page)
03 Aug 2024	PSC07	Cessation of Reginald Stephen Hollman as a person with significant control on 1 August 2024	View PDF Cessation of Reginald Stephen Hollman as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of Reginald Stephen Hollman as a director on 29 February 2024	View PDF Termination of appointment of Reginald Stephen Hollman as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP02	Appointment of Espasy Ltd as a director on 29 February 2024	View PDF Appointment of Espasy Ltd as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CERTNM	Company name changed greenhyd holding LTD\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	View PDF Company name changed greenhyd holding LTD\certificate issued on 29/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AP02	Appointment of Zueritch Ltd as a director on 29 February 2024	View PDF Appointment of Zueritch Ltd as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Feb 2024	CERTNM	Company name changed romwind holding LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01	View PDF Company name changed romwind holding LIMITED\certificate issued on 04/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-01 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	View PDF Confirmation statement made on 16 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2023	AD01	Registered office address changed from 4-8 Sutton Street Sutton Street London E1 0BB United Kingdom to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023	View PDF Registered office address changed from 4-8 Sutton Street Sutton Street London E1 0BB United Kingdom to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2021	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)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
30 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 May 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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PILMAIQUEN H2-ENERGY HOLDING LTD

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