HAZEL ENERGY (UK) LIMITED

Company number 11608670

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Andrew John Adams as a director on 13 January 2021	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-12	(3 pages)
12 Jan 2021	PSC01	Notification of Andrew John Adams as a person with significant control on 12 January 2021	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Andrew Adams as a director on 12 January 2021	(2 pages)
12 Jan 2021	AD01	Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 7 Battersea Square London SW11 3RA on 12 January 2021	(1 page)
12 Jan 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 January 2021	(1 page)
12 Jan 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 January 2021	(1 page)
12 Jan 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 January 2021	(1 page)
09 Dec 2020	AA	Accounts for a dormant company made up to 31 October 2020	(2 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 9 November 2020 with updates	(4 pages)
11 Nov 2020	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 9 November 2020	(2 pages)
11 Nov 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 9 November 2020	(2 pages)
11 Nov 2020	AP01	Appointment of Mr Bryan Thornton as a director on 9 November 2020	(2 pages)
09 Nov 2020	AD01	Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 7 Battersea Square London SW11 3RA on 9 November 2020	(1 page)
15 Oct 2020	AD01	Registered office address changed from , the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to 7 Battersea Square London SW11 3RA on 15 October 2020	(1 page)
15 Oct 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 15 October 2020	(1 page)
15 Oct 2020	PSC07	Cessation of Peter Valaitis as a person with significant control on 15 October 2020	(1 page)
01 Nov 2019	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 1	(23 pages)