- Company Overview for HC ESS7 LIMITED (11463005)
- Filing history for HC ESS7 LIMITED (11463005)
- People for HC ESS7 LIMITED (11463005)
- Charges for HC ESS7 LIMITED (11463005)
- More for HC ESS7 LIMITED (11463005)
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 | |
26 Jul 2024 | CS01 | Confirmation statement made on 12 July 2024 with no updates | |
28 Mar 2024 | TM01 | Termination of appointment of Gareth Edward Owen as a director on 15 March 2024 | |
13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Jul 2023 | CS01 | Confirmation statement made on 12 July 2023 with no updates | |
10 Jul 2023 | TM01 | Termination of appointment of Bozkurt Aydinoglu as a director on 30 June 2023 | |
15 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
06 Oct 2021 | RESOLUTIONS |
Resolutions
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05 Oct 2021 | MA | Memorandum and Articles of Association | |
21 Jul 2021 | CS01 | Confirmation statement made on 12 July 2021 with updates | |
01 Jun 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
14 Jan 2021 | MR04 | Satisfaction of charge 114630050004 in full | |
28 Nov 2020 | PSC07 | Cessation of Noriker Power Ltd as a person with significant control on 30 October 2020 | |
28 Nov 2020 | PSC07 | Cessation of Gresham House Devco Limited as a person with significant control on 30 October 2020 | |
11 Nov 2020 | PSC02 | Notification of Gresham House Energy Storage Holdings Plc as a person with significant control on 30 October 2020 | |
11 Nov 2020 | AP01 | Appointment of Mr Stephen James Beck as a director on 30 October 2020 | |
11 Nov 2020 | TM01 | Termination of appointment of Jenny Wang as a director on 30 October 2020 | |
11 Nov 2020 | TM01 | Termination of appointment of Marc Jason Thomas as a director on 30 October 2020 | |
07 Nov 2020 | MR04 | Satisfaction of charge 114630050003 in full | |
21 Oct 2020 | MR04 | Satisfaction of charge 114630050002 in full | |
15 Oct 2020 | MR01 | Registration of charge 114630050004, created on 9 October 2020 | |
16 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
31 Jul 2020 | CS01 | Confirmation statement made on 12 July 2020 with updates | |
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 |