HYDROGEN EQUITY PARTNERS UK LIMITED
Company number 13070981
- Company Overview for HYDROGEN EQUITY PARTNERS UK LIMITED (13070981)
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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) |
|---|---|---|---|
| 01 Oct 2024 | CH01 | Director's details changed for Mr Robert Alexander Mark Winter on 30 September 2024 | |
| 01 Oct 2024 | PSC04 | Change of details for Joseph Cyril Edward Bamford as a person with significant control on 30 September 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr James Munce on 30 September 2024 | |
| 01 Oct 2024 | CH01 | Director's details changed for Mr Joseph Cyril Edward Bamford on 30 September 2024 | |
| 01 Oct 2024 | PSC04 | Change of details for Lord Anthony Paul Bamford as a person with significant control on 30 September 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr Luke Spencer-Wilson on 23 February 2024 | |
| 26 Mar 2024 | CH01 | Director's details changed for Mr Joseph Cyril Edward Bamford on 23 February 2024 | |
| 18 Mar 2024 | PSC04 | Change of details for Joseph Cyril Edward Bamford as a person with significant control on 23 February 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from North Bailey House New Inn Hall Street Oxford OX1 2RP England to North Bailey House 12 New Inn Hall Street Oxford OX1 2RP on 11 March 2024 | |
| 23 Feb 2024 | AD01 | Registered office address changed from Union House 12-16 st. Michaels Street Oxford OX1 2DU England to North Bailey House New Inn Hall Street Oxford OX1 2RP on 23 February 2024 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 7 December 2023 with updates | |
| 12 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 03 Aug 2023 | RESOLUTIONS |
Resolutions
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| 03 Aug 2023 | MA | Memorandum and Articles of Association | |
| 01 Aug 2023 | AP01 | Appointment of Mr James Munce as a director on 20 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Mr James Hamer Burns as a director on 20 July 2023 | |
| 31 Jul 2023 | CH01 | Director's details changed for Luke Spencer-Wilson on 31 July 2023 | |
| 31 Jul 2023 | AP01 | Appointment of Luke Spencer-Wilson as a director on 20 July 2023 | |
| 31 Jul 2023 | TM01 | Termination of appointment of Anthony Paul Bamford as a director on 20 July 2023 | |
| 26 May 2023 | SH03 |
Purchase of own shares.
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| 12 May 2023 | PSC04 | Change of details for Joseph Cyril Edward Bamford as a person with significant control on 14 April 2023 | |
| 02 May 2023 | TM01 | Termination of appointment of James Richard Hughes as a director on 14 April 2023 | |
| 28 Apr 2023 | TM01 | Termination of appointment of Maximilian Alexander Gottschalk as a director on 14 April 2023 | |
| 17 Jan 2023 | AD01 | Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Union House 12-16 st. Michaels Street Oxford OX1 2DU on 17 January 2023 | |
| 20 Dec 2022 | CS01 | Confirmation statement made on 7 December 2022 with no updates |