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HRESYS ENERGY SOLUTIONS EUROPE LTD

Company number 12318194

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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)
15 Aug 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2023	PSC01	Notification of Hanqing Wu as a person with significant control on 10 January 2023	View PDF Notification of Hanqing Wu as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	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)
01 Nov 2022	PSC07	Cessation of Xiao Chen as a person with significant control on 1 November 2022	View PDF Cessation of Xiao Chen as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Xiao Chen as a director on 1 November 2022	View PDF Termination of appointment of Xiao Chen as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Hanqing Wu as a director on 1 November 2022	View PDF Appointment of Mr Hanqing Wu as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 17 November 2021	View PDF Second filing of Confirmation Statement dated 17 November 2021 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2021	PSC04	Change of details for Mr Xiao Chen as a person with significant control on 18 December 2021	View PDF Change of details for Mr Xiao Chen as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	PSC07	Cessation of Yuquan Zhang as a person with significant control on 18 December 2021	View PDF Cessation of Yuquan Zhang as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	PSC07	Cessation of Hanqing Wu as a person with significant control on 18 December 2021	View PDF Cessation of Hanqing Wu as a person with significant control on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	TM01	Termination of appointment of Yuquan Zhang as a director on 18 December 2021	View PDF Termination of appointment of Yuquan Zhang as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	TM01	Termination of appointment of Hanqing Wu as a director on 18 December 2021	View PDF Termination of appointment of Hanqing Wu as a director on 18 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	PSC01	Notification of Xiao Chen as a person with significant control on 18 December 2021	View PDF Notification of Xiao Chen as a person with significant control on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2021	CH01	Director's details changed for Mr Xiao Chen on 18 December 2021	View PDF Director's details changed for Mr Xiao Chen on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 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)
15 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022	View PDF Confirmation statement made on 17 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022 - link opens in a new window - 6 pages (6 pages)
19 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	CS01	Confirmation statement made on 17 November 2020 with updates	View PDF Confirmation statement made on 17 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2020	CH01	Director's details changed for Mr Hanqing Wu on 6 January 2020	View PDF Director's details changed for Mr Hanqing Wu on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

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HRESYS ENERGY SOLUTIONS EUROPE LTD

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