HYDROGEN EQUITY PARTNERS UK LIMITED
Company number 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) |
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07 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
04 Feb 2022 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
02 Mar 2021 | AP01 | Appointment of Lord Anthony Paul Bamford as a director on 21 January 2021 | |
02 Mar 2021 | AP01 | Appointment of Joseph Cyril Edwards Bamford as a director on 21 January 2021 | |
02 Mar 2021 | RESOLUTIONS |
Resolutions
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17 Feb 2021 | PSC01 | Notification of Joseph Cyril Edward Bamford as a person with significant control on 2 February 2021 | |
17 Feb 2021 | PSC01 | Notification of Anthony Paul Bamford as a person with significant control on 1 February 2021 | |
17 Feb 2021 | PSC07 | Cessation of Joachim Walter Gottschalk as a person with significant control on 1 February 2021 | |
17 Feb 2021 | PSC07 | Cessation of Max Gottschalk as a person with significant control on 1 February 2021 | |
16 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 3 February 2021
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10 Feb 2021 | AP01 | Appointment of Mr James Richard Hughes as a director on 21 January 2021 | |
10 Feb 2021 | AP01 | Appointment of Mr Robert Alexander Mark Winter as a director on 21 January 2021 | |
10 Feb 2021 | MA | Memorandum and Articles of Association | |
09 Feb 2021 | AP01 | Appointment of Mr Maximilian Alexander Gottschalk as a director on 21 January 2021 | |
09 Feb 2021 | TM01 | Termination of appointment of Timothy Stephen Roniger as a director on 21 January 2021 | |
08 Dec 2020 | NEWINC |
Incorporation
Statement of capital on 2020-12-08
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