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H2E CONSULTING LIMITED

Company number 13459485

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	AD01	Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023	View PDF Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 15 March 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jul 2022	TM01	Termination of appointment of Hayden Bradley Sommer as a director on 15 July 2022	View PDF Termination of appointment of Hayden Bradley Sommer as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Peter Neil Robson as a director on 28 June 2022	View PDF Appointment of Mr Peter Neil Robson as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	PSC02	Notification of Energy Revolution Ventures Ltd as a person with significant control on 25 October 2021	View PDF Notification of Energy Revolution Ventures Ltd as a person with significant control on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC07	Cessation of Marcus Francis Hendrickse Clover as a person with significant control on 25 October 2021	View PDF Cessation of Marcus Francis Hendrickse Clover as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AP01	Appointment of Mr James Edward Beams as a director on 28 June 2022	View PDF Appointment of Mr James Edward Beams as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AP01	Appointment of Mr Hayden Bradley Sommer as a director on 28 June 2022	View PDF Appointment of Mr Hayden Bradley Sommer as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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