Companies House does not verify the accuracy of the information filed

3TI ENERGY HUBS LTD

Company number 11868514

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2021	PSC09	Withdrawal of a person with significant control statement on 11 May 2021	View PDF Withdrawal of a person with significant control statement on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Michael James Biden as a director on 22 April 2021	View PDF Appointment of Mr Michael James Biden as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	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 - 8 pages (8 pages)
17 Mar 2021	CH01	Director's details changed for Mr Max Aitken on 17 March 2021	View PDF Director's details changed for Mr Max Aitken on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with updates	View PDF Confirmation statement made on 7 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	TM01	Termination of appointment of George John Hall as a director on 16 February 2021	View PDF Termination of appointment of George John Hall as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AD01	Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD on 2 February 2021	View PDF Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB to Riverbridge House Guildford Road Fetcham Leatherhead Surrey KT22 9AD on 2 February 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	TM01	Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 1 December 2020	View PDF Termination of appointment of Mark Andrew Mckenzie Candlish as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AP01	Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 1 July 2020	View PDF Appointment of Mr Mark Andrew Mckenzie Candlish as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	TM01	Termination of appointment of Alan Paul Marshall as a director on 18 August 2020	View PDF Termination of appointment of Alan Paul Marshall as a director on 18 August 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CH01	Director's details changed for Mr Timothy Evans on 30 June 2020	View PDF Director's details changed for Mr Timothy Evans on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	CH01	Director's details changed for Mr Alan Paul Marshall on 30 June 2020	View PDF Director's details changed for Mr Alan Paul Marshall on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	MR01	Registration of charge 118685140001, created on 10 July 2020	View PDF Registration of charge 118685140001, created on 10 July 2020 - link opens in a new window - 23 pages (23 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 1,120	View PDF Statement of capital following an allotment of shares on 18 March 2020 GBP 1,120 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 7 March 2020 GBP 1,063	View PDF Statement of capital following an allotment of shares on 7 March 2020 GBP 1,063 - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	View PDF Confirmation statement made on 7 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	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 - 22 pages (22 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB on 19 September 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AP01	Appointment of Mr Max Aitken as a director on 9 July 2019	View PDF Appointment of Mr Max Aitken as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Alan Paul Marshall as a director on 9 July 2019	View PDF Appointment of Mr Alan Paul Marshall as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr George John Hall as a director on 9 July 2019	View PDF Appointment of Mr George John Hall as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-08 GBP 1	View PDF Incorporation Statement of capital on 2019-03-08 GBP 1 - link opens in a new window - 27 pages (27 pages)

Cookies on Companies House services

3TI ENERGY HUBS LTD

Filter by category